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NAXE HOLDINGS INC.

Corporation Number：118111-4

Business Number：103841235RC0001

Corporate Name：NAXE HOLDINGS INC.

Status：Dissolved for non-compliance (s. 212) on 2004-05-06

Governing Legislation：Canada Business Corporations Act - 1981-08-04

Office Address：777 DUNSMUIR STREET SUITE 1300 PO BOX 10424 VANCOUVER BC V7Y 1K2 Canada

Office Address in Map

Directors

Full name: KENNETEH LAM

Address: 107 COLONIAL COURT, BURLINGTON ON , Canada

Full name: JOHN DEVRIES

Address: 5090 WEISS COURT, KELOWNA BC , Canada

Full name: SUMNER LING

Address: 11 HIGHLAND DR., RR 4, BRANTFORD ON , Canada

Full name: DAVID GOERTZ

Address: 1495 APPLERIDGE RD., KELOWNA BC , Canada

Annual Filings

Anniversary Date (MM-DD)

08-04

Date of Last Annual Meeting

1997-07-13

Annual Filing Period (MM-DD)

08-04 to 10-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1981-08-04 to 1983-03-16

DSAC DECISION SUPPORT ASSOCIATES OF CANADA LTD.

1983-03-16 to 1984-02-13

EXAN COMPUTER SYSTEMS & SERVICES LTD.

1984-02-13 to 1986-05-05

EXAN COMPUTER SYSTEMS & SERVICES (CANADA) LTD.

1986-05-05 to 1988-11-09

EXAN COMPUTER SYSTEMS & SERVICES LTD.

1988-11-09 to Present

NAXE HOLDINGS INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1981-08-04

Certificate of Dissolution

2004-05-06

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