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4351771 CANADA Ltd.

Corporation Number：435177-1

Business Number：891813487RC0001

Corporate Name：4351771 CANADA Ltd.

Status：Inactive - Amalgamated into Belterra Corporation on 2006-03-01

Governing Legislation：Canada Business Corporations Act - 2006-02-23

Office Address：1000-840 HOWE STREET VANCOUVER BC V6Z 2M1 Canada

Office Address in Map

Directors

Full name: ALBERT J.A. LAVOIE

Address: 3610 OUTRIGGER ROAD, NANOOSE BAY BC V9P 9H3, Canada

Full name: PETER MARTINI

Address: 2173 SHAWANAGA TRAIL, MISSISSAUGA ON L5N 3X6, Canada

Full name: WILLIAM H. POLLEY

Address: 134 CASTLE CRESCENT, OAKVILLE ON L6J 5H3, Canada

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

02-23 to 04-24

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2006-02-23 to Present

4351771 CANADA Ltd.

Certificates and Filings

Certificate of Continuance

2006-02-23

Previous jurisdiction: British Columbia

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