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PROVA SCIENTIFIC CANADA INC.

Corporation Number：344888-6

Business Number：872977848RC0001

Corporate Name：PROVA SCIENTIFIC CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2013-11-18

Governing Legislation：Canada Business Corporations Act - 1998-01-19

Office Address：6272 EAST BOULEVARD SUITE 201 VANCOUVER BC V6M 3V7 Canada

Office Address in Map

Directors

Full name: AVRAHAM ELARAR

Address: 195 VOYAGEUR STREET, POINTE CLAIRE QC H9R 6B2, Canada

Full name: VICTOR J. ELIAS

Address: 201 - 6272 EAST BLVD., VANCOUVER BC V6M 3V7, Canada

Annual Filings

Anniversary Date (MM-DD)

01-19

Date of Last Annual Meeting

2009-12-15

Annual Filing Period (MM-DD)

01-19 to 03-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Overdue 2011 - Filed

Corporate History

1998-01-19 to 2001-04-12

ETHERNEX CORPORATION

2001-04-12 to 2007-03-05

PROVA SCIENTIFIC CANADA INC.

2007-03-05 to Present

PROVA SCIENTIFIC CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-01-19

Certificate of Amendment

2001-04-12

Amendment details: Corporate name

Certificate of Dissolution

2006-01-04

Certificate of Revival

2007-03-05

Certificate of Dissolution

2013-11-18

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