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Corporation/Non-Profit Search

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Corporation/Non-Profit Search
Corporate Registration System
Date of Search: Time of Search: Search provided by: 2011/07/29 12:05 PM ACCUSEARCH LICENCE REGISTRY

Service Request Number: 16675295 Customer Reference Number: 1073732 ALBERTA LTD.

Corporate Access Number: 2010737324 Legal Entity Name: 1073732 ALBERTA LTD. Legal Entity Status: Active Alberta Corporation Type: Numbered Alberta Corporation Registration Date: 2003/10/29 YYYY/MM/DD

Registered Office: Street: #100, 4918 51 STREET City: CAMROSE Province: ALBERTA Postal Code: T4V 1S3

Directors: Last Name: WERNER First Name: LARRY Street/Box Number: 6207 30 AVENUE City: CAMROSE Province: ALBERTA Postal Code: T4V 4S6 Voting Shareholders: Last Name: First Name: Street: WERNER LARRY 6207 30 AVENUE

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Corporation/Non-Profit Search

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City: CAMROSE Province: ALBERTA Postal Code: T4V 4S6 Percent Of Voting Shares: 100

Details From Current Articles:


The information in this legal entity table supersedes equivalent electronic attachments Share Structure: SEE ATTACHED SCHEDULE 'A' Share Transfers Restrictions: SEE ATTACHED SCHEDULE 'B' Min Number Of Directors: 1 Max Number Of Directors: 15 Business Restricted To: NONE Business Restricted From: NONE Other Provisions: SEE ATTACHED SCHEDULE 'C'

Other Information:
Last Annual Return Filed: File Year Date Filed (YYYY/MM/DD) 2010 2010/10/21

Filing History: List Date (YYYY/MM/DD) Type of Filing 2003/10/29 Incorporate Alberta Corporation 2010/10/21 Enter Annual Returns for Alberta and Extra-Provincial Corp.

Attachments: Attachment Type Share Structure Restrictions on Share Transfers Other Rules or Provisions Microfilm Bar Code ELECTRONIC ELECTRONIC ELECTRONIC Date Recorded (YYYY/MM/DD) 2003/10/29 2003/10/29 2003/10/29

This is to certify that, as of this date, the above information is an accurate reproduction of data

https://cores.reg.gov.ab.ca/cores/CR0280$SR.ActionInsert

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Corporation/Non-Profit Search

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contained within the official records of the Corporate Registry.

https://cores.reg.gov.ab.ca/cores/CR0280$SR.ActionInsert

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