Certified Copy
Enter Annual Returns for Alberta and Extra-Prov. Corp.- Proof
of Filing
Amendment Date: 1998/06/30
Service Request Number: 434406
Corporate Access Number: 207288739
Legal Entity Name: MILLENNIUM INFORMATTION SYSTMS INC
Legal Entity Type: Alberta Business Corporation
MILLENNIUM INFORMATION SYSTEMS INC. - 207288739
This confirms the Annual Return(s) for 1998 have been filed as of 1999/06/30
Annual returns are outstanding for the 2000, 1999 file year(s).
Annual Return
File Year Date Filed
1998 1998/06/30
Officers/Directors/Shareholders
Officer/Director/Shareholder Status: Active
Officer/Director/Shareholder Type: Director
Individual/ Legal Entity Type: Individual
Appointment Date: 1111/11/11
Last Name/Legal Entity Name: BUDNEY
First Name: BERNARD
Street/Box Number: 34 ALDERWOOD BLVD
City: ST ALBERTA
Province: ALBERTA
Postal Code: T8N 3Z6
Resident Canadian: Y
Stat Dec Director Notice Error:
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Officer/Director/Shareholder Status: Active
Officer/Director/Shareholder Type: Shareholder
Individual/Legal Entity Type: Individual
Last Name/Legal Entity Name: BUDNEY
First Name: BERNARD
Street/Box Number: 34 ALDERWOOD BLVD
City: ST. ALBERT
Province: ALBERTA
Postal Code: T8N 3Z6
Percent of Voting Shares: 100
Legal Entity Status: Active
Registration Date: 1997102125
REGISTERED ADDRESS
Street: 34 ALDETLWOOD BLVD
City: ST ALBERT
Province: ALBERTA
Postal Code: T8N 3Z6
RECORDS ADDRESS
Street: 34 ALDFRWOOD BLVD
City: ST AL1BERT
Province: ALBERTA
Postal Code: T8N 3Z6
Registration Authorized By: BERNARD BUDNEY
AGENT OF CORPORATION
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