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SECOND OPINION WELLNESS INSTITUTE INC.

Corporation Number：338345-8

Business Number：886472471RC0001

Corporate Name：SECOND OPINION WELLNESS INSTITUTE INC.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1997-06-11

Office Address：734 7TH AVENUE S.W. SUITE 605 CALGARY AB T2P 3P8 Canada

Office Address in Map

Directors

Full name: TIMOTHY D. LARKIN

Address: 3835 11 STREET S.W. CALGARY AB T2T 3M5 Canada

Annual Filings

Anniversary Date (MM-DD)

06-11

Date of Last Annual Meeting

1998-07-30

Annual Filing Period (MM-DD)

06-11 to 08-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1997-06-11 to Present

SECOND OPINION WELLNESS INSTITUTE INC.

Certificates and Filings

Certificate of Incorporation

1997-06-11

Certificate of Dissolution

2004-06-10

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