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CYMAX HOLDINGS INC.

Corporation Number：273334-0

Business Number：Not Available

Corporate Name：CYMAX HOLDINGS INC.

Status：Inactive - Discontinued on 2006-05-16

Governing Legislation：Canada Business Corporations Act - 1991-07-17

Office Address：620 -1385 WEST 8TH AVENUE VANCOUVER BC V6H 3V9 Canada

Office Address in Map

Directors

Full name: MAX MINTZBERG

Address: 10171 ST. VINCENTS PLACE RICHMOND BC V7E 5R8 Canada

Annual Filings

Anniversary Date (MM-DD)

07-17

Date of Last Annual Meeting

2004-07-31

Annual Filing Period (MM-DD)

07-17 to 09-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1991-07-17 to 2004-01-21

CYBAR HOLDINGS INC.

1991-07-17 to 2004-01-21

LES PLACEMENTS CYBAR INC.

2004-01-21 to 2005-10-14

2733340 CANADA INC.

2005-10-14 to Present

CYMAX HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1991-07-17

Certificate of Dissolution

1995-11-01

Certificate of Revival

2004-01-21

Certificate of Amendment

2004-03-26

Amendment details: Other

Certificate of Amendment

2005-10-14

Amendment details: Corporate name

Certificate of Discontinuance

2006-05-16

Importing jurisdiction: British Columbia

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