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XENEX INNOVATIONS CANADA INC.

Corporation Number：353675-1

Business Number：872064829RC0001

Corporate Name：XENEX INNOVATIONS CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2007-03-12

Governing Legislation：Canada Business Corporations Act - 1999-02-15

Office Address：1055 WEST GEORGIA STREET SUITE 1500 P.O. 11117 VANCOUVER BC V6E 4N7 Canada

Office Address in Map

Directors

Full name: HELMUT H. LANZINER

Address: SUITE 913, 1327 EAST KEITH ROAD, NORTH VANCOUVER BC V7S 3T5, Canada

Full name: JOSEPH JINN

Address: 3498 OSLER STREET, VANCOUVER BC V6H 2W3, Canada

Annual Filings

Anniversary Date (MM-DD)

02-15

Date of Last Annual Meeting

2003-03-31

Annual Filing Period (MM-DD)

02-15 to 04-16

Type of Corporation

Distributing corporation

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1999-02-15 to Present

XENEX INNOVATIONS CANADA INC.

Certificates and Filings

Certificate of Incorporation

1999-02-15

Certificate of Dissolution

2007-03-12

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