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CARE+WISE HEALTH SERVICE MANAGEMENT INC.

Corporation Number：338405-5

Business Number：886465475RC0001

Corporate Name：CARE+WISE HEALTH SERVICE MANAGEMENT INC.

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

Governing Legislation：Canada Business Corporations Act - 1997-06-16

Office Address：1 FIRST CANADIAN PLACE 42ND FL. TORONTO ON M5X 1B2 Canada

Office Address in Map

Directors

Full name: RICHARD J. BENDERA

Address: 20 LASKAY MILLS DRIVE, KING CITY ON L7B 1E8, Canada

Full name: LEANNA S. WILSON

Address: 20 LASKAY MILLS DRIVE, KING CITY ON L7B 1E8, Canada

Annual Filings

Anniversary Date (MM-DD)

06-16

Date of Last Annual Meeting

2000-12-31

Annual Filing Period (MM-DD)

06-16 to 08-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1997-06-16 to Present

CARE+WISE HEALTH SERVICE MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1997-06-16

Certificate of Dissolution

2005-09-19

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