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THIRD WAVE MANAGEMENT INC.

Corporation Number：119977-3

Business Number：105263875RC0001

Corporate Name：THIRD WAVE MANAGEMENT INC.

Status：Dissolved for non-compliance (s. 212) on 2003-03-03

Governing Legislation：Canada Business Corporations Act - 1981-09-04

Office Address：23 CENTRE STREET PO BOX 1600 ST. CATHARINES ON L2R 3A8 Canada

Office Address in Map

Directors

Full name: JAMES DONALD WILEY

Address: 114 RIVERVIEW BLVD., ST. CATHARINES ON , Canada

Full name: GREG SKIRVING

Address: 161 IRONWOOD ROAD, GUELPH ON , Canada

Full name: JAMES WILEY

Address: 20 EDGEDALE ROAD, ST. CATHARINES ON , Canada

Full name: JOHN SKIRVING

Address: 697 CHERRYWOOD DRIVE, BURLINGTON ON , Canada

Annual Filings

Anniversary Date (MM-DD)

09-04

Date of Last Annual Meeting

1998-01-13

Annual Filing Period (MM-DD)

09-04 to 11-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1981-09-04 to Present

THIRD WAVE MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1981-09-04

Certificate of Dissolution

2003-03-03

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