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GPEX GLOBAL PRIVATE EQUITY EXCHANGE INC.

Corporation Number：321496-6

Business Number：892873746RC0001

Corporate Name：GPEX GLOBAL PRIVATE EQUITY EXCHANGE INC.

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 1995-12-22

Office Address：Care of: ROBERT SEEMAN 1006 BEACH AVENUE SUITE 302 VANCOUVER BC V6E 1T7 Canada

Office Address in Map

Directors

Full name: JEFFREY DAVID MAURICE STEINER

Address: 33 UNIVERSITY AVENUE SUITE 504 TORONTO ON M5J 2S7 Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

1999-01-01

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1995-12-22 to Present

GPEX GLOBAL PRIVATE EQUITY EXCHANGE INC.

Certificates and Filings

Certificate of Incorporation

1995-12-22

Certificate of Dissolution

2005-09-19

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