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CHARLWOOD INTERNATIONAL CORPORATION

Corporation Number：421377-7

Business Number：862890308RC0001

Corporate Name：CHARLWOOD INTERNATIONAL CORPORATION

Status：Inactive - Amalgamated into CHARLWOOD INTERNATIONAL CORPORATION on 2004-12-31

Governing Legislation：Canada Business Corporations Act - 2003-12-31

Office Address：Care of: FOUR BENTALL CENTRE 1055 DUNSMUIR STREET SUITE 2300 P.O. BOX 49122 VANCOUVER BC V7X 1J1 Canada

Office Address in Map

Directors

Full name: MARTIN H. CHARLWOOD

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

Full name: R. CHRISTOPHER CHARLWOOD

Address: 1461 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2R9, Canada

Full name: G. HENRY ELLIS

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

Full name: U. GARY CHARLWOOD

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

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-31 to 02-29

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2003-12-31 to Present

CHARLWOOD INTERNATIONAL CORPORATION

Certificates and Filings

Certificate of Amalgamation

2003-12-31

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