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WYGEE HOLDINGS LTD.

Corporation Number：222172-1

Business Number：135377836RC0001

Corporate Name：WYGEE HOLDINGS LTD.

Status：Inactive - Discontinued on 2010-12-31

Governing Legislation：Canada Business Corporations Act - 1987-11-04

Office Address：700 KING STREET WEST SUITE 213 TORONTO ON M5V 2Y6 Canada

Office Address in Map

Directors

Full name: Y. GOLDSCHLAGER

Address: 246 KINGSLAKE ROAD WILLOWDALE ON M2J 3G8 Canada

Annual Filings

Anniversary Date (MM-DD)

11-04

Date of Last Annual Meeting

2005-09-13

Annual Filing Period (MM-DD)

11-04 to 01-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1987-11-04 to 1992-04-09

J & H FLYER (CANADA) LTD.

1992-04-09 to 2006-09-11

WYGEE HOLDINGS LTD.

2006-09-11 to Present

WYGEE HOLDINGS LTD.

Certificates and Filings

Certificate of Continuance

1987-11-04

Previous jurisdiction: Ontario

Certificate of Dissolution

2005-09-19

Certificate of Revival

2006-09-11

Certificate of Discontinuance

2010-12-31

Importing jurisdiction: Ontario

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