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AGS Resource 2004 GP Inc. (Commandité Ressource AGS 2004 inc.)

Corporation Number：423953-9

Business Number：859274870RC0001

Corporate Name：AGS Resource 2004 GP Inc. (Commandité Ressource AGS 2004 inc.)

Status：Dissolved by the corporation (s. 210) on 2013-03-11

Governing Legislation：Canada Business Corporations Act - 2004-06-16

Office Address：Care of: CLARENCE CHOW 335-8th AVENUE SW. SUITE 2108 CALGARY AB T2P 1C9 Canada

Office Address in Map

Directors

Full name: CLARENCE CHOW

Address: 1444 RENFREW DRIVE N.E. CALGARY AB T2E 5J5 Canada

Annual Filings

Anniversary Date (MM-DD)

06-16

Date of Last Annual Meeting

2012-08-28

Annual Filing Period (MM-DD)

06-16 to 08-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2010 - Filed 2009 - Overdue

Corporate History

2004-06-16 to Present

AGS Resource 2004 GP Inc.

2004-06-16 to Present

Commandité Ressource AGS 2004 inc.

Certificates and Filings

Certificate of Incorporation

2004-06-16

Certificate of Dissolution

2011-06-13

Certificate of Revival

2012-10-17

Certificate of Amendment

2012-11-13

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2013-03-11

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