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Aspen Corporate Holdings Ltd.

Corporation Number：428109-8

Business Number：135305142RC0002

Corporate Name：Aspen Corporate Holdings Ltd.

Status：Inactive - Amalgamated into Aspen Corporate Holdings Ltd. on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 2005-01-01

Office Address：3700 400 - 3RD AVENUE S.W. CALGARY AB T2P 4H5 Canada

Office Address in Map

Directors

Full name: GREG GUATTO

Address: 230 DISCOVERY RIDGE TERRACE S.W., CALGARY AB T3H 5T6, Canada

Full name: VERONICA BOUVIER

Address: 9 HAMPSTEAD GREEN NW, CALGARY AB T3A 6H1, Canada

Full name: R. SCOTT HUTCHESON

Address: 65 MAJESTIC POINT S.W., CALGARY AB T3Z 2Z9, Canada

Full name: STEVEN C. FUNK

Address: 1935 - 10TH STREET S.W., CALGARY AB T2T 3G2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2008-01-01

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2005-01-01 to 2007-07-30

CML GLOBAL CAPITAL LTD.

2007-07-31 to Present

Aspen Corporate Holdings Ltd.

Certificates and Filings

Certificate of Arrangement

2005-01-01

Certificate of Amendment

2005-03-07

Amendment details: Other

Certificate of Amendment

2007-04-23

Amendment details: Other

Certificate of Amendment

2007-07-30

Amendment details: Corporate name

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