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POLARIS WATER COMPANY INC.

Corporation Number：416233-1

Business Number：128481884RC0001

Corporate Name：POLARIS WATER COMPANY INC.

Status：Inactive - Discontinued on 2008-05-23

Governing Legislation：Canada Business Corporations Act - 2003-05-01

Office Address：Care of: FASKEN MARTINEAU DUMOULIN LLP 2900 - 550 Burrard Street VANCOUVER BC V6C 0A3 Canada

Office Address in Map

Directors

Full name: STUART MCLAUGHLIN

Address: 6193 NELSON AVENUE WEST VANCOUVER BC V7W 2A1 Canada

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

2006-11-30

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2003-05-01 to Present

POLARIS WATER COMPANY INC.

Certificates and Filings

Certificate of Continuance

2003-05-01

Previous jurisdiction: Nova Scotia

Certificate of Amendment

2003-10-08

Amendment details: Province or Territory of Registered Office

Certificate of Discontinuance

2008-05-23

Importing jurisdiction: British Columbia

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