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Consolidated Properties Ltd.

Corporation Number：421948-1

Business Number：877295824RC0004

Corporate Name：Consolidated Properties Ltd.

Status：Inactive - Amalgamated into CANADIAN ASPEN PROPERTIES LTD. on 2005-01-25

Governing Legislation：Canada Business Corporations Act - 2004-02-10

Office Address：3700 400 THIRD AVENUE S.W. CALGARY AB T2P 4H2 Canada

Office Address in Map

Directors

Full name: SCOTT R. HUTCHESON

Address: 11 SIGNAL HILL TERRACE S.W., CALGARY AB T3H 3K9, Canada

Full name: STEVEN FUNK

Address: 1188-1055 WEST HASTINGS STREET, VANCOUVER BC V6C 2E9, Canada

Full name: ERIC KONG

Address: 3598 CREERY AVENUE, WEST VANCOUVER BC V7V 2M1, Canada

Full name: HAROLD MILAVSKY

Address: A2100 500 EAU CLAIRE AVENUE S.W., CALGARY AB T2P 3R8, Canada

Full name: CHARLES BERARD

Address: 3700-400 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada

Full name: ARNI THORSTEINSON

Address: 12D 221 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A1, Canada

Annual Filings

Anniversary Date (MM-DD)

02-10

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

02-10 to 04-10

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2004-02-10 to Present

Consolidated Properties Ltd.

Certificates and Filings

Certificate of Amalgamation

2004-02-10

Certificate of Amendment

2004-04-05

Amendment details: Other

Certificate of Arrangement

2005-01-25

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