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FIRST NATIONS CAPITAL MANAGEMENT CORPORATION

Corporation Number：419360-1

Business Number：874612401RC0001

Corporate Name：FIRST NATIONS CAPITAL MANAGEMENT CORPORATION

Status：Dissolved by the corporation (s. 210) on 2011-10-27

Governing Legislation：Canada Business Corporations Act - 2003-09-22

Office Address：30th Floor, 360 Main Street WINNIPEG MB R3C 4G1 Canada

Office Address in Map

Directors

Full name: ALLAN C. MCLEOD

Address: 360 MAIN STREET, #2190, WINNIPEG MB R3C 3Z3, Canada

Full name: PHILIP DORION

Address: PO BOX 150, THE PAS MB R9A 1K3, Canada

Full name: JOE ANDERSON

Address: 307 SMITH ST, 5TH FLOOR, WINNIPEG MB R3C 1J4, Canada

Full name: INDER ROOPRA

Address: 360 BROADWAY, 6TH FLOOR, WINNIPEG MB R3C 0T6, Canada

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2011-04-28

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2003-09-22 to Present

FIRST NATIONS CAPITAL MANAGEMENT CORPORATION

Certificates and Filings

Certificate of Incorporation

2003-09-22

Certificate of Dissolution

2011-10-27

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