Full name: MARTIN J. CHEYNE
Address: BOX 15, SUITE 3, R.R. 9, CALGARY AB T2J 5G5, Canada
Full name: VERNE G. JOHNSON
Address: 29 CHRISTIE ESTATE HEATH S.W., CALGARY AB T3H 2Z6, Canada
Full name: KEVIN HERTZ
Address: 333 - 7TH AVENUE S.W., #1701, CALGARY AB T2P 2Z1, Canada
Full name: CAMERON MCVEIGH
Address: 150 - 6TH AVENUE S.W., #5010 PETRO CANADA WEST, CALGARY AB T2P 3V7, Canada
Full name: JEFF SAPONJA
Address: 6 CHAPPEL DRIVE, RED DEER AB T4P 2R8, Canada
Full name: JAMIE BILUK
Address: 660 EAU CLAIRE AVE. S.W., #402, CALGARY AB T2P 5K3, Canada
Anniversary Date (MM-DD)
03-02
Date of Last Annual Meeting
2008-11-22
Annual Filing Period (MM-DD)
03-02 to 05-01
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
1998-03-02 to 1999-01-05
LUMENON INNOVATIVE LIGHTWAVE
1998-03-02 to 1999-01-05
TECHNOLOGY LILT INC.
1999-01-05 to 2006-05-17
LILT CANADA INC.
2006-05-17 to Present
TRIAXON RESOURCES LTD.
Certificate of Incorporation
2005-12-16
Amendment details: Province or Territory of Registered Office
2006-05-16
Amendment details: Other
2006-05-17
Amendment details: Corporate name
2007-02-12
Amendment details: Other
Certificate of Arrangement