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XYLON CONSULTING LIMITED

Corporation Number：242516-5

Business Number：882157092RC0001

Corporate Name：XYLON CONSULTING LIMITED

Status：Dissolved for non-compliance (s. 212) on 2003-09-19

Governing Legislation：Canada Business Corporations Act - 1989-01-12

Office Address：200 BURRARD SUITE 900 BOX 48600 VANCOUVER BC V7X 1T2 Canada

Office Address in Map

Directors

Full name: V.E. STOCKMANN

Address: 845 CHILCO STREET, SUITE 1401 VANCOUVER BC V6G 2R2 Canada

Annual Filings

Anniversary Date (MM-DD)

01-12

Date of Last Annual Meeting

1999-01-08

Annual Filing Period (MM-DD)

01-12 to 03-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1989-01-12 to 1996-05-17

Llaima MDF Development Limited

1989-02-27 to 1989-02-27

CANADIAN ROCKIES MDF CORPORATION

1991-11-21 to 1991-11-21

CANADIAN ROCKIES MDF LIMITED

1996-05-17 to Present

XYLON CONSULTING LIMITED

Certificates and Filings

Certificate of Incorporation

1989-01-12

Certificate of Dissolution

2003-09-19

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