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4020871 CANADA INC.

Corporation Number：402087-1

Business Number：857011308RC0001

Corporate Name：4020871 CANADA INC.

Status：Inactive - Amalgamated into NORTHERN GOLD FOODS LTD. on 2006-04-28

Governing Legislation：Canada Business Corporations Act - 2004-03-29

Office Address：5811 COONEY ROAD 500-NORTH TOWER RICHMOND BC V6X 3M1 Canada

Office Address in Map

Directors

Full name: MAURICE E.J. LAMBERT

Address: 9311 FINN ROAD, RICHMOND BC V7A 2L3, Canada

Full name: SPENCER BEACH

Address: 12353-188TH STREET, PITT MEADOWS BC V3Y 2G9, Canada

Annual Filings

Anniversary Date (MM-DD)

03-29

Date of Last Annual Meeting

2005-03-29

Annual Filing Period (MM-DD)

03-29 to 05-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed

Corporate History

2004-03-29 to Present

4020871 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2004-03-29

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