Full name: WILLIAM W. STINSON
Address: 1001 - 13 AVENUE S.W., CALGARY AB T2R 0L5, Canada
Full name: MICHAEL PARRETT
Address: 160 TIMPSON DRIVE, AURORA ON L4G 5N2, Canada
Full name: THOMAS J. O'NEIL
Address: 1757 TANGLE PEAKS TRAIL, PRESCOTT AZ 86303, United States
Full name: MICHAEL A. GRANDIN
Address: 2226 AMHERST STREET S.W., CALGARY AB T2T 3B7, Canada
Full name: DONALD RICHARD LINDSAY
Address: 200 BURRARD STREET, SUITE 600, VANCOUVER BC V6C 3L9, Canada
Full name: DAVID A. THOMPSON
Address: 420 KEITH ROAD, WEST VANCOUVER BC V7T 1L7, Canada
Full name: HARRY G. SCHAEFER
Address: K400, 500 EAU CLAIRE AVENUE S.W., CALGARY AB T2P 3R8, Canada
Full name: RICHARD T. MAHLER
Address: 1253 CORDOVA STREET W., VANCOUVER BC V6C 3P9, Canada
Full name: DAWN L. FARRELL
Address: 1800, 333 DUNSMUIR STREET, VANCOUVER BC V6B 5R3, Canada
Anniversary Date (MM-DD)
11-14
Date of Last Annual Meeting
2005-05-08
Annual Filing Period (MM-DD)
11-14 to 01-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Certificate of Continuance
2002-11-14
Previous jurisdiction: British Columbia
2002-12-10
Amendment details: Province or Territory of Registered Office
2003-02-12
Amendment details: Number of directors
2003-02-27
Amendment details: Other
2003-02-28
Amendment details: Other
2004-05-12
Amendment details: Other
Certificate of Arrangement