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ICRON TECHNOLOGIES CORPORATION

Corporation Number：358016-4

Business Number：870897394RC0002

Corporate Name：ICRON TECHNOLOGIES CORPORATION

Status：Inactive - Amalgamated into Icron Technologies Corporation on 2011-08-29

Governing Legislation：Canada Business Corporations Act - 1999-01-25

Office Address：Care of: BORDEN LADNER GERVAIS LLP 1000, 400 THIRD AVENUE S.W. CALGARY AB T2P 4H2 Canada

Office Address in Map

Directors

Full name: J. KELLY EDMISON

Address: 2294 West King Edward Ave., VANCOUVER BC V6L 3B8, Canada

Full name: ROBERT JULL

Address: 9 Fox Covert, Thomastown, Co.Kilkenny , Ireland

Full name: Robert Haefling

Address: 4540 6th Ave. W., Vancouver BC V6R 1V5, Canada

Full name: Neil McDonnell

Address: 1771 Larkhall Cr., North Vancouver BC V7H 2Z3, Canada

Full name: Julian Elliott

Address: 4019 White Rock St., Victoria BC V8N 4M4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

2010-06-14

Annual Filing Period (MM-DD)

01-25 to 03-26

Type of Corporation

Distributing corporation

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1999-01-25 to 2001-07-05

ICRON SYSTEMS INC.

2001-07-05 to Present

ICRON TECHNOLOGIES CORPORATION

Certificates and Filings

Certificate of Continuance

1999-01-25

Previous jurisdiction: Alberta

Proxy circular

As of 2000-02-15

Proxy circular

As of 2000-07-27

Certificate of Amendment

2001-07-05

Amendment details: Corporate name

Proxy circular

As of 2001-06-11

Certificate of Arrangement

2011-08-29

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