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CHARLWOOD INTERNATIONAL CORPORATION

Corporation Number：420868-4

Business Number：127793545RC0001

Corporate Name：CHARLWOOD INTERNATIONAL CORPORATION

Status：Inactive - Amalgamated into CHARLWOOD INTERNATIONAL CORPORATION on 2003-12-31

Governing Legislation：Canada Business Corporations Act - 2003-12-11

Office Address：1055 DUNSMUIR STREET SUITE 2300 Box:49122, FOUR BENTALL CTR VANCOUVER BC V7X 1J1 Canada

Office Address in Map

Directors

Full name: GARY U. CHARLWOOD

Address: 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada

Full name: MARTIN H. CHARLWOOD

Address: 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada

Full name: MARTIN G. ELLIS

Address: 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada

Full name: CHRISTOPHER R. CHARLWOOD

Address: 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-11

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-11 to 02-09

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2003-12-11 to Present

CHARLWOOD INTERNATIONAL CORPORATION

Certificates and Filings

Certificate of Continuance

2003-12-11

Previous jurisdiction: British Columbia

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