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TRISTONE CAPITAL HOLDINGS INC.

Corporation Number：440397-5

Business Number：860762392RC0001

Corporate Name：TRISTONE CAPITAL HOLDINGS INC.

Status：Inactive - Discontinued on 2009-08-24

Governing Legislation：Canada Business Corporations Act - 2007-01-18

Office Address：450 1ST STREET SW SUITE 2500 CALGARY AB T2P 5H1 Canada

Office Address in Map

Directors

Full name: MICHAEL O. KEHLER

Address: 129 SIERRA NEVADA PL SW, CALGARY AB T3H 3M6, Canada

Full name: DAVID VETTERS

Address: 3021 7TH STREET SW, CALGARY AB T2T 2X6, Canada

Full name: GEORGE GOSBEE

Address: 309 40TH AVENUE SW, CALGARY AB T2S 0X5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-18

Date of Last Annual Meeting

2008-12-31

Annual Filing Period (MM-DD)

01-18 to 03-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

AN ERROR OCCURRED

Corporate History

2007-01-18 to Present

TRISTONE CAPITAL HOLDINGS INC.

Certificates and Filings

Certificate of Amalgamation

2007-01-18

Certificate of Discontinuance

2009-08-24

Importing jurisdiction: Alberta

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