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Seven Wells Holdings Ltd.

Corporation Number：398375-7

Business Number：860565134RC0001

Corporate Name：Seven Wells Holdings Ltd.

Status：Inactive - Amalgamated into SEVEN WELLS HOLDINGS LTD. on 2008-12-31

Governing Legislation：Canada Business Corporations Act - 2002-02-04

Office Address：1400- 510 BURRARD STREET VANCOUVER BC V6C 3A8 Canada

Office Address in Map

Directors

Full name: JASON CHARLES THOMAS ANDREWS

Address: 1220 SEAFORD ROAD, P.O. BOX 239, MANSON'S LANDING, CORTES ISLAND BC V0P 1K0, Canada

Full name: ANDREW JOHN SMYTH

Address: 1220 SEAFORD ROAD, P.O. BOX 239, MANSON'S LANDING, CORTES ISLAND BC V0P 1K0, Canada

Annual Filings

Anniversary Date (MM-DD)

02-04

Date of Last Annual Meeting

2008-02-04

Annual Filing Period (MM-DD)

02-04 to 04-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2002-02-04 to Present

Seven Wells Holdings Ltd.

Certificates and Filings

Certificate of Incorporation

2002-02-04

Certificate of Amendment

2002-03-19

Amendment details: Other

Certificate of Amendment

2007-02-27

Amendment details: Other

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