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MITROFLOW INTERNATIONAL INC.

Corporation Number：131412-2

Business Number：872508528RC0001

Corporate Name：MITROFLOW INTERNATIONAL INC.

Status：Inactive - Discontinued on 1999-12-20

Governing Legislation：Canada Business Corporations Act - 1982-05-21

Office Address：Care of: 3 BENTALL CTRE 595 BURRARD STREET SUITE 2323 PO BOX 49196 VANCOUVER BC V7X 1K8 Canada

Office Address in Map

Directors

Full name: PAUL GEYER

Address: 7268 PATTERSON AVENUE, BURNABY BC V5J 3N8, Canada

Full name: TERRY MARLATT

Address: 3201 BARTON POINT DRIVE, AUSTIN TX 78733, United States

Annual Filings

Anniversary Date (MM-DD)

05-21

Date of Last Annual Meeting

1999-05-30

Annual Filing Period (MM-DD)

05-21 to 07-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1982-05-21 to 1991-06-06

SYMBION MEDICAL OF CANADA, LTD.

1984-08-22 to 1984-08-22

MITRAL MEDICAL INTERNATIONAL (CANADA), LTD.

1988-03-24 to 1988-03-24

MITRAL MEDICAL OF CANADA, LTD.

1991-06-06 to Present

MITROFLOW INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

1982-05-21

Certificate of Discontinuance

1999-12-20

Importing jurisdiction: Nova Scotia

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