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CVM Therapeutics Inc.

Corporation Number：359222-7

Business Number：870113156RC0001

Corporate Name：CVM Therapeutics Inc.

Status：Dissolved for non-compliance (s. 212) on 2012-12-22

Governing Legislation：Canada Business Corporations Act - 1999-02-24

Office Address：Care of: P.O. Box 10424, Pacific Centre 1300 - 777 Dunsmuir Street VANCOUVER BC V7Y 1K2 Canada

Office Address in Map

Directors

Full name: SIMON RABKIN

Address: 3564 QUESNEL DRIVE VANCOUVER BC V6L 2W6 Canada

Annual Filings

Anniversary Date (MM-DD)

02-24

Date of Last Annual Meeting

2010-11-24

Annual Filing Period (MM-DD)

02-24 to 04-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Overdue 2009 - Filed

Corporate History

1999-02-24 to 2001-03-13

3592227 CANADA LIMITED

2001-03-13 to 2008-11-20

CV Molecular Therapeutics Inc.

2008-11-20 to Present

CVM Therapeutics Inc.

Certificates and Filings

Certificate of Incorporation

1999-02-24

Certificate of Amendment

1999-05-07

Amendment details: Other

Certificate of Amendment

2001-03-13

Amendment details: Corporate name

Certificate of Amendment

2005-10-13

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-11-20

Amendment details: Other

Certificate of Amendment

2008-11-20

Amendment details: Corporate name

Certificate of Dissolution

2012-12-22

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