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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/09/07 Anglo-Canadian Uranium Corp 20FR12G 31:40M e3 Fil… Computershare/FA |
Document/Exhibit Description Pages Size
1: 20FR12G Form 20-F Registration Statement HTML 1.05M
2: 20FR12G Registration of Securities of a Foreign Private PDF 11.81M
Issuer -- anglocdn20f2006
3: EX-1.1 Certificate of Incorporation HTML 12K
12: EX-1.10 New Form of Articles HTML 157K
4: EX-1.2 Memorandum HTML 14K
5: EX-1.3 Certificate of Name Change HTML 12K
6: EX-1.4 Certificate of Name Change HTML 13K
7: EX-1.5 Certificate of Name Change HTML 13K
8: EX-1.6 Certificate of Name Change HTML 13K
9: EX-1.7 Certificate of Name Change HTML 13K
10: EX-1.8 Transition Application and Notice of Articles HTML 27K
11: EX-1.9 Notice of Alteration HTML 21K
13: EX-2.1 Specimen Common Share Certificate HTML 14K
14: EX-4.1 Option Agreement HTML 36K
23: EX-4.10 Agreement HTML 28K
24: EX-4.11 Agreement HTML 29K
25: EX-4.12 Agreement HTML 25K
26: EX-4.13 Agreement HTML 31K
27: EX-4.14 Agreement HTML 30K
28: EX-4.15 Agreement HTML 43K
29: EX-4.16 Agreement HTML 67K
30: EX-4.17 Agreement HTML 33K
15: EX-4.2 Option Agreement HTML 31K
16: EX-4.3 Purchase Agreement HTML 24K
17: EX-4.4 Option Agreement HTML 44K
18: EX-4.5 Purchase Agreement HTML 55K
19: EX-4.6 Option Agreement HTML 56K
20: EX-4.7 Assignment Agreement HTML 20K
21: EX-4.8 Staking Agreement HTML 10K
22: EX-4.9 Assignment Agreement HTML 53K
31: EX-10.1 Consent HTML 15K
| Exhibit 1.8 |
Exhibit 1.8
[LOGO] | Ministry of Finance | Mailing Address: | Location: |
| Corporate and Personal | P0 BOX 9431 Stn Prow Govt | 2nd Floor - 940 Blanshard St |
| Property Registries | Victoria BC V8W 9V3 | Victoria SC |
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| 250 356-8626 |
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Transition Application | CERTIFIED COPY |
| Of a Document filed with the Province of British Columbia Registrar of Companies |
Form 43 |
|
BUSINESS CORPORATIONS ACT | [Signature] |
Section 437 | J S Powell |
| April16, 2004 |
FILING DETAILS: | Transition Application for: INTERACTIVE EXPLORATION INC. |
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Filed Date and Time: | April 16, 2004 04:11 PM Pacific Time |
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Transition Date and Time: | Transitioned on April 16, 2004 04:111 PM Pacific Time |
TRANSITION APPLICATION
This confirms there has been filed with the registrar aId records necessary to ensure that the information in the corporate registry respecting the directors of the company is, immediately before the transition application is submitted to the registrar for filing, correct.
Incorporation Number: | Name of Company: |
BCO1 98095 | INTERACTIVE EXPLORATION INC. |
NOTICE OF ARTICLES
Name of Company:
INTERACTIVE EXPLORATION INC.
BCOl9SO95Page: 1 of 3
REGISTERED OFFICE INFORMATION
•Mailing Address: | Delivery Address: |
SUITE 1000 595 HOWE STREET | SUITE 1000 595 HOWE STREET |
VANCOUVER BC V6C 2T5 | VANCOUVER BC V6C 2T5 |
RECORDS OFFICE INFORMATION
Mailing Address: | Delivery Address: |
SUITE 1000 - 595 HOWE STREET | SUITE 1000 - 595 HOWE STREET |
VANCOUVER BC V6C 213 | VANCOUVER BC V6C 213 |
DIRECTOR INFORMATION
Last Name, First Name Middle Name:
HUDSON, DAVID JOHN
Mailing Address: | Delivery Address: |
1150- 355 BURRARD STREET | 1150- 355 BURRARD STREET |
~VANCOUVER BC V6C 268 | ~VANCOUVER BC V6C 268 |
Last Name, First Name Middle Name:
HARRIS, LEONARD J.
Mailing Address: | Delivery Address: |
1150- 355 BURRARD STREET | 1150- 355 BURRARD STREET |
VANCOUVER BC V6C 268 | VANCOUVER BC V6C 268 |
Last Name, First Name Middle Name:
CARD, ROBERT L.
Mailing Address: | Delivery Address: |
1150-355 BURRARD STREET | 1150-355 BURRARD STREET |
VANCOUVER BC V6C 268 | VANCOUVER BC V6C 268 |
BCOl9BO95Page: 2 of 3
PRE-EXISTING COMPANY PROVISIONS
The Pre-existing Company Provisions apply to this company.
AUTHORIZED SHARE STRUCTURE
1. 100,000,000 | Common Shares | Without Par Value |
Without Special Rights or
Restrictions attached
BCOl98O95Page: 3 of 3
[LOGO] | Ministry of Finance | Mailing Address: | Location: |
| Corporate and Personal | P0 BOX 9431 Stn Prow Govt | 2nd Floor - 940 Blanshard St |
| Property Registries | Victoria BC V8W 9V3 | Victoria SC |
|
|
| 250 356-8626 |
|
|
|
Notice of Articles | CERTIFIED COPY |
| Of a Document filed with the Province of British Columbia Registrar of companies |
BUSINESS CORPORATIONS ACT | [Signature] |
| J S Powell |
|
This Notice of Articles was issued by the Registrar on: April 16, 2004 04:11 PM Pacific Time
Incorporation Number:
BC0198095
Recognition Date:
Incorporated on October 5, 1979
NOTICE OF ARTICLES
Name of Company:
INTERACTIVE EXPLORATION INC.
REGISTERED OFFICE INFORMATION
Mailing Address: | Delivery Address: |
SUITE 1000 - 595 HOWE STREET | SUITE 1000 - 595 HOWE STREET |
VANCOUVER BC V6C 2T5 | VANCOUVER BC V6C 2T5 |
RECORDS OFFICE INFORMATION
Mailing Address: | Delivery Address: |
SUITE 1000 - 595 HOWE STREET | SUITE 1000 - 595 HOWE STREET |
VANCOUVER BC VÔC 2T5 | VANCOUVER BC V6C 215 |
DIRECTOR INFORMATION
BCOl98O9SPage: I of 2
DIRECTOR INFORMATION
Last Name, First Name Middle Name:
HUDSON, DAVID JOHN
Mailing Address: | Delivery Address: |
1150 - 355 BURRARD STREET | 1150- 355 BURRARD STREET |
VANCOUVER BC V6C 268 | VANCOUVER BC V6C 268 |
Last Name, First Name Middle Name:
HARRIS, LEONARD J.
Mailing Address: | Delivery Address: |
1150- 355 BURRARD STREET | 1150- 355 BURRARD STREET |
VANCOUVER BC V6C 268 | VANCOUVER BC V6C 268 |
Last Name, First Name Middle Name:
CARD, ROBERT L.
Mai ling Address: | Delivery Address: |
1150- 355 BURRARD STREET | 1150- 355 BURRARD STREET |
VANCOUVER BC V6C 268 | VANCOUVER BC V6C 268 |
PRE-EXISTING COMPANY PROVISIONS
The Pre-existing Company Provisions apply to this company-
AUTHORIZED SHARE STRUCTURE
1. 100,000,000 | Common Share | Without Par Value |
Without Special Rights or
Restrictions attached
BCOl9SO9SPage; 2 of 2
| This ‘20FR12G’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 2/9/07 | None on these Dates | ||
| Filed on: | 2/8/07 | |||
| 4/16/04 | ||||
| List all Filings | ||||