FAMILY MEMORIALS INC.
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| Mailing Address: | 601 Squier St. Thunder Bay, Ontario P7B 4A7 |
Head Office Address: | 601 Squier St. Thunder Bay, Ontario P7B 4A7 |
| Contact Name: | Scott C. Kellaway | Principal Regulator: | Ontario |
| Business e-mail address: | familymemorials@tbaytel.net | Short Form Prospectus Issuer: | Yes |
| Telephone Number: | 807 577-6463 | Reporting Jurisdictions: | Ceased Reporting |
| Fax Number: | 807 577-5338 | Stock Exchange: | TSX Venture |
| Date of Formation: | Feb 26 2002 | Stock Symbol: | |
| Jurisdiction Where Formed: | British Columbia | Auditor: | BDO Canada LLP |
| Industry Classification: | miscellaneous | General Partner: | |
| CUSIP Number: | 30703R | Transfer Agent: | Computershare Trust Company of Canada |
| Financial Year-End: | Dec 31 | Size of Issuer (Assets): | Under $5,000,000 |
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