EX-99.1 2 0002.txt ALBERTA CORPORATION/NON-PROFIT SEARCH Corporation/Non-Profit Search Alberta Corporate Registration System Date of search: 2000/11/29 Time of Search: 03:37 PM Search provided by: ALBEPTA SERVICE BUREAU INC. Service Request Number: 2507243 Customer Reference Number: Corporate Access Number: 207288739 Legal Entity Name: DATANET INFORMATION SYSTEMS INC. Name History: Previous Legal Entity Name Date of Name Change(YYYY/MM/DD) MILLENNIUM INFORMATION SYSTEMS INC. 2000/01/05 Legal Entity Status: Active Alberta Corporation Type: Named Alberta Corporation Registration Date: 1997/02/25 YYYY/MM/DD Date of Last Status Change: 2000/05/15 YYYY/MM/DD 1 of 3 6 Registered Office: Street: 34 ALDERWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Records Address: Street: 34 ALDERWOOD BLVD City: ST ALIBERT Province: ALBERTA Postal Code: T8N 3Z6 Directors: Last Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST ALBERTA Province: ALBERTA Postal Code: T8N 3Z6 Voting Shareholders: Last Name: BUDNEY First Name: BERNARD Street: 34 ALDERWOOD BLVD City: ST. ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Percent Of Voting Shares: 100 Associated Registrations under the partnership Act: 2 of 3 7 Trade Partner Name Registration Number MIS REAL ESTATE ASSISTANT TN7568298 MIS REAL ESTATE HOTLINE TN7568520 PRECIOUS METAL AUTOMOTIVES TN5152012 Other Information: Last Annual Return Filed: File Year Date Filled (YYYY/MM/DD) 2000 00/03/08 Filing History: List Date (YYYY/MM/DD) Type of Filing 2000/01/05 Name Change Alberta Corporation 2000/04/01 Status Changed to Start/Struck/Canceled By Monthly Status Change Job 2000/05/15 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. SEAL OF REGISTRAR OF CORPORATIONS 3 of 3 8