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AYTEX HOLDINGS (CANADA) INC.

Corporation Number：246872-7

Business Number：122197957RC0001

Corporate Name：AYTEX HOLDINGS (CANADA) INC.

Status：Dissolved for non-compliance (s. 212) on 2013-02-25

Governing Legislation：Canada Business Corporations Act - 1989-04-27

Office Address：Care of: THOMPSON & ASS. 1285 WEST BROADWAY 8TH FLOOR VANCOUVER BC V6H 3X8 Canada

Office Address in Map

Directors

Full name: RITA YUE YAN CHAN

Address: 1531 WEST 59TH AVENUE, VANCOUVER BC V6P 1Z1, Canada

Full name: B. KWOK CHOI CHEUNG

Address: 127 KIRK DRIVE, THORNHILL ON L3T 3L3, Canada

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

2010-04-27

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Overdue 2010 - Filed

Corporate History

1989-04-27 to 1989-06-21

167906 CANADA LTD.

1989-06-21 to Present

AYTEX HOLDINGS (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1989-04-27

Certificate of Dissolution

2010-02-10

Certificate of Revival

2010-07-13

Certificate of Dissolution

2013-02-25

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