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Monteith Bay Resources Ltd.

Corporation Number：450552-2

Business Number：883700098RC0001

Corporate Name：Monteith Bay Resources Ltd.

Status：Inactive - Amalgamated into LEHIGH HANSON MATERIALS LIMITED on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 2009-01-01

Office Address：222, 885 - 42ND AVENUE S.E. CALGARY AB T2H 2V6 Canada

Office Address in Map

Directors

Full name: JAMES M. DERKATCH

Address: 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada

Full name: STAN SUNDQUIST

Address: 1720 EVERGREEN DRIVE S.W., CALGARY AB T2Y 3R2, Canada

Full name: DONALD J. SCHNEIDER

Address: 20, 53504 RANGE ROAD 274, SPRUCE GROVE AB T7X 3T7, Canada

Full name: RAY COLLIER

Address: 19516 - 16TH AVENUE, RR.3, SURREY BC V3S 9V2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2009-01-01 to Present

Monteith Bay Resources Ltd.

Certificates and Filings

Certificate of Continuance

2009-01-01

Previous jurisdiction: British Columbia

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