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ULTRASOFT LABORATORIES INC.

Corporation Number：189361-1

Business Number：873039176RC0001

Corporate Name：ULTRASOFT LABORATORIES INC.

Status：Dissolved for non-compliance (s. 212) on 1997-05-09

Governing Legislation：Canada Business Corporations Act - 1985-04-26

Office Address：1185 WEST GEORGIA STREET 16TH FLOOR VANCOUVER BC V6E 4G5 Canada

Office Address in Map

Directors

Full name: EDWIN R. SALMON

Address: 1788 NAOMI PLACE NORTH VANCOUVER BC V7G 1Y1 Canada

Annual Filings

Anniversary Date (MM-DD)

04-26

Date of Last Annual Meeting

1988-04-25

Annual Filing Period (MM-DD)

04-26 to 06-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1985-04-26 to Present

ULTRASOFT LABORATORIES INC.

Certificates and Filings

Certificate of Incorporation

1985-04-26

Certificate of Dissolution

1997-05-09

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