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Orion Lighting Technologies Inc.

Corporation Number：309795-1

Business Number：139894034RC0001

Corporate Name：Orion Lighting Technologies Inc.

Status：Dissolved for non-compliance (s. 212) on 2005-04-15

Governing Legislation：Canada Business Corporations Act - 1994-12-16

Office Address：400 BURRARD STREET SUITE 850 VANCOUVER BC V6C 3A6 Canada

Office Address in Map

Directors

Full name: DAVID DICK

Address: 2261 HAYWOOD DRIVE, WEST VANCOUVER BC V7V 1X6, Canada

Full name: DAVID T. FUNG

Address: 3784 SOUTHRIDGE AVENUE, WEST VANCOUVER BC V7V 3J1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-16

Date of Last Annual Meeting

2000-12-15

Annual Filing Period (MM-DD)

12-16 to 02-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1994-12-16 to Present

Orion Lighting Technologies Inc.

Certificates and Filings

Certificate of Incorporation

1994-12-16

Certificate of Dissolution

2005-04-15

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