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AGS Resource 2005-1 GP Inc. (Commandité Ressource AGS 2005-1 Inc.)

Corporation Number：633415-6

Business Number：857112775RC0001

Corporate Name：AGS Resource 2005-1 GP Inc. (Commandité Ressource AGS 2005-1 Inc.)

Status：Dissolved by the corporation (s. 211) on 2013-01-14

Governing Legislation：Canada Business Corporations Act - 2005-01-11

Office Address：#2108, 335-8th Ave SW 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)

01-11

Date of Last Annual Meeting

2011-08-28

Annual Filing Period (MM-DD)

01-11 to 03-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

2005-01-11 to Present

AGS Resource 2005-1 GP Inc.

2005-01-11 to Present

Commandité Ressource AGS 2005-1 Inc.

Certificates and Filings

Certificate of Incorporation

2005-01-11

Certificate of Dissolution

2011-09-27

Certificate of Revival

2012-06-19

Certificate of Amendment

2012-09-10

Amendment details: Province or Territory of Registered Office

Certificate of Intent to Dissolve

2012-11-21

Certificate of Dissolution

2013-01-14

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