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MIMETIX PHARMACEUTICALS INC.

Corporation Number：308608-9

Business Number：140015934RC0001

Corporate Name：MIMETIX PHARMACEUTICALS INC.

Status：Dissolved for non-compliance (s. 212) on 2009-09-17

Governing Legislation：Canada Business Corporations Act - 1994-11-10

Office Address：160 ELGIN ST SUITE 2600 OTTAWA ON K1P 1C3 Canada

Office Address in Map

Directors

Full name: ALAN MENDELSON

Address: 52 BERWYN ROAD, WEST HARTFORD CT 06107, United States

Full name: JAMES T.A. WOODER

Address: 62 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada

Full name: JOSEPH REGAN

Address: 725 CANYON STREET, MISSISSAUGA ON L5H 4M2, Canada

Annual Filings

Anniversary Date (MM-DD)

11-10

Date of Last Annual Meeting

2003-09-15

Annual Filing Period (MM-DD)

11-10 to 01-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1994-11-10 to 2007-07-13

MIMETIX PHARMACEUTICALS INC.

2007-07-13 to Present

MIMETIX PHARMACEUTICALS INC.

Certificates and Filings

Certificate of Incorporation

1994-11-10

Certificate of Intent to Dissolve

2005-09-15

Certificate of Dissolution

2006-02-09

Certificate of Revival

2007-07-13

Certificate of Dissolution

2009-09-17

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