Corporation/Non-Profit Search

Corporate Registration System

Date of Search: Time of Search: Search provided by: 2011/09/29 01:27 PM ACCUSEARCH LICENCE REGISTRY

Service Request Number: 16942782 Customer Reference Number:

Corporate Access Number: 206877722 Legal Entity Name: 687772 ALBERTA LTD. Legal Entity Status: Active Alberta Corporation Type: Numbered Alberta Corporation Registration Date: 1996/03/14 YYYY/MM/DD

Registered Office: Street: 3008 - 105 STREET City: EDMONTON Province: ALBERTA Postal Code: T6J 3A1

Directors: Last Name: GLASS First Name: SIMONE Middle Name: SCHENDEL Street/Box Number: BOX 661 City: DIDSBURY Province: ALBERTA Postal Code: T0M 0W0 Last Name: SCHENDEL First Name: MARTIN Street/Box Number: 18423 - 61 AVENUE City: EDMONTON

Province: Postal Code:

ALBERTA T5S 1W9

Voting Shareholders: Last Name: REESE First Name: SIMONE Street: BOX 661 City: DIDSBURY Province: ALBERTA Postal Code: T0M 0W0 Percent Of Voting Shares: 50 Last Name: SCHENDEL First Name: MARTIN Street: 18423 - 61 AVENUE City: EDMONTON Province: ALBERTA Postal Code: T5S 1W9 Percent Of Voting Shares: 50

Other Information:
Last Annual Return Filed: File Year Date Filed (YYYY/MM/DD) 2011 2011/09/22

Filing History: List Date (YYYY/MM/DD) Type of Filing 2010/01/19 Change Address 2011/09/22 Enter Annual Returns for Alberta and Extra-Provincial Corp.

This is to certify that, as of this date, the above information is an accurate reproduction of data contained within the official records of the Corporate Registry.