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BELTERRA CORPORATION

Corporation Number：414837-1

Business Number：100430636RC0002

Corporate Name：BELTERRA CORPORATION

Status：Inactive - Amalgamated into Belterra Corporation on 2006-03-01

Governing Legislation：Canada Business Corporations Act - 2003-03-01

Office Address：840 HOWE STREET ROBSON COURT, 1000 VANCOUVER BC V6Z 2M1 Canada

Office Address in Map

Directors

Full name: ALBERT J.A. LAVOIE

Address: 3610 OUTRIGGER ROAD, NANOOSE BAY BC V9P 9H3, Canada

Full name: WILLIAM H. POLLEY

Address: 134 CASTLE CRESCENT, OAKVILLE ON L6J 5H3, Canada

Full name: PETER MARTINI

Address: 2173 SHAWANAGA TRAIL, MISSISSAUGA ON L5N 3X6, Canada

Annual Filings

Anniversary Date (MM-DD)

03-01

Date of Last Annual Meeting

2004-07-28

Annual Filing Period (MM-DD)

03-01 to 04-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed

Corporate History

2003-03-01 to 2004-07-23

B.C. Belting Ltd.

2004-07-23 to Present

BELTERRA CORPORATION

Certificates and Filings

Certificate of Amalgamation

2003-03-01

Certificate of Amendment

2004-07-23

Amendment details: Corporate name

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