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PROFENIX ENTERPRISES LTD.

Corporation Number：170972-1

Business Number：104317243RC0001

Corporate Name：PROFENIX ENTERPRISES LTD.

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 1984-05-25

Office Address：309 RONCESVALLES AVENUE SUITE 200 TORONTO ON M6R 2M6 Canada

Office Address in Map

Directors

Full name: T. ROSS

Address: 309 RONCESVALLES AVE SUITE 200 TORONTO ON M6R 2M6 Canada

Annual Filings

Anniversary Date (MM-DD)

05-25

Date of Last Annual Meeting

2002-12-30

Annual Filing Period (MM-DD)

05-25 to 07-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1984-05-25 to Present

PROFENIX ENTERPRISES LTD.

Certificates and Filings

Certificate of Incorporation

1984-05-25

Certificate of Dissolution

2006-02-09

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