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WEAVEXX CORPORATION (CORPORATION WEAVEXX)

Corporation Number：255941-2

Business Number：135239101RC0001

Corporate Name：WEAVEXX CORPORATION (CORPORATION WEAVEXX)

Status：Inactive - Discontinued on 1999-12-03

Governing Legislation：Canada Business Corporations Act - 1990-01-01

Office Address：ONE KENWOOD PLACE ARNPRIOR ON K7S 1K9 Canada

Office Address in Map

Directors

Full name: DONALD L. WEST

Address: 197 DAWLISH AVENUE, TORONTO ON M4N 1H7, Canada

Full name: WILLIAM G. VANDERBURGH

Address: 5 BRYCE AVENUE, TORONTO ON M4V 2B3, Canada

Full name: IRWIN M. SHUR

Address: 15215 TURNBERRY DRIVE, BROOKFIELD WI 53005, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1997-06-30

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed

Corporate History

1990-01-01 to 1992-10-01

HUYCK CANADA LIMITED -

1990-01-01 to 1992-10-01

HUYCK CANADA LIMITEE

1992-10-01 to Present

WEAVEXX CORPORATION

1992-10-01 to Present

CORPORATION WEAVEXX

Certificates and Filings

Certificate of Amalgamation

1990-01-01

Certificate of Discontinuance

1999-12-03

Importing jurisdiction: New Brunswick

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