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2645904 Canada Inc.

Corporation Number：264590-4

Business Number：123380560RC0001

Corporate Name：2645904 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2009-04-15

Governing Legislation：Canada Business Corporations Act - 1990-10-01

Office Address：840 HOWE STREET SUITE 1000 VANCOUVER BC V6Z 2M1 Canada

Office Address in Map

Directors

Full name: REINHARD ABRAHAM

Address: 7745 LAWRENCE AVE., BURNABY BC V5A 3N9, Canada

Full name: COLIN A. VIGDAL

Address: 35 GARY DRIVE, WESTFIELD MA 01085, United States

Annual Filings

Anniversary Date (MM-DD)

10-01

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

10-01 to 11-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Filed 2006 - Filed

Corporate History

1990-10-01 to 1991-03-05

175325 CANADA INC.

1991-03-05 to 2001-12-14

CYMBOLIC SCIENCES INTERNATIONAL LTD.

2001-12-14 to Present

2645904 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1990-10-01

Certificate of Amendment

2001-12-14

Amendment details: Corporate name

Certificate of Dissolution

2009-04-15

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