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CHURCHILL DEBENTURE CORP.

Corporation Number：415990-0

Business Number：867310500RC0001

Corporate Name：CHURCHILL DEBENTURE CORP.

Status：Dissolved for non-compliance (s. 212) on 2011-12-17

Governing Legislation：Canada Business Corporations Act - 2003-12-22

Office Address：510 - 1040 WEST GEORGIA STREET VANCOUVER BC V6E 4H1 Canada

Office Address in Map

Directors

Full name: PHILIP J. LANGRIDGE

Address: 4845 VISTA PLACE, WEST VANCOUVER BC V7W 3E7, Canada

Full name: BRUCE MORLEY

Address: 5449 WEST VISTA COURT, WEST VANCOUVER BC V7W 3G8, Canada

Full name: STUART R. ROSS

Address: 5 GALARNEAU PLACE, ST. ALBERT AB T8N 5Y4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

2008-05-31

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

2003-12-22 to Present

CHURCHILL DEBENTURE CORP.

Certificates and Filings

Certificate of Incorporation

2003-12-22

Certificate of Amendment

2004-02-26

Amendment details: Other

Certificate of Dissolution

2011-12-17

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