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Xenon Genetics Research Inc.

Corporation Number：340189-8

Business Number：883149932RC0001

Corporate Name：Xenon Genetics Research Inc.

Status：Dissolved by the corporation (s. 210) on 2009-03-20

Governing Legislation：Canada Business Corporations Act - 1997-08-14

Office Address：777 DUNSMUIR STREET #1300 P.O. BOX 10424 PACIFIC CENTRE VANCOUVER BC V7Y 1K2 Canada

Office Address in Map

Directors

Full name: SIMON BEIL PIMSTONE

Address: 4730 WEST 6TH AVENUE VANCOUVER BC V6T 1C5 Canada

Annual Filings

Anniversary Date (MM-DD)

08-14

Date of Last Annual Meeting

2008-06-27

Annual Filing Period (MM-DD)

08-14 to 10-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1997-08-14 to 2001-01-11

RGS GENOME INC.

2001-01-11 to Present

Xenon Genetics Research Inc.

Certificates and Filings

Certificate of Incorporation

1997-08-14

Certificate of Amendment

2001-01-11

Amendment details: Corporate name

Certificate of Dissolution

2009-03-20

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