Canadian Companies Directory

EXI WIRELESS INC.

Corporation Number:362392-1
Business Number:Not Available
Corporate Name:EXI WIRELESS INC.
Status:Inactive - Discontinued on 2005-04-18
Governing Legislation:Canada Business Corporations Act - 1999-06-02
Office Address:1055 WEST GEORGIA STREET SUITE 1500 P.O. BOX 11117 VANCOUVER BC V6E 4N7 Canada
Office Address in Map
Directors
Full name: WILLIAM A. NORRIS
Address: 5472 EAST GEDDES PLACE, LITTLETON CO 80122, United States
Full name: MALIK TALIB
Address: 2905 TOWER HILL CRESCENT, WEST VANCOUVER BC V7V 4W6, Canada
Full name: JOHN E. STARK
Address: 1000 - 5450 VINE STREET, VANCOUVER BC V6M 3Z9, Canada
Full name: PETER COOK
Address: MANOR FARMHOUSE, WEST HENDRED, WANTAGE, OXON OX12 8RP, United Kingdom
Full name: KARIM J. KHOJA
Address: 6525 ADERA STREET, VANCOUVER BC V6P 5B9, Canada
Full name: NOORDIN NANJI
Address: 1502 ERRIGAL PLACE, WEST VANCOUVER BC V7S 3H1, Canada
Full name: PAUL LANCASTER
Address: 3836 WEST 37TH AVENUE, VANCOUVER BC V6N 2W3, Canada
Annual Filings
Anniversary Date (MM-DD)
06-02
Date of Last Annual Meeting
2004-06-30
Annual Filing Period (MM-DD)
06-02 to 08-01
Type of Corporation
Distributing corporation
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

1999-06-02 to 2000-09-12

EXI TECHNOLOGIES INC.

2000-09-12 to Present

EXI WIRELESS INC.

Certificates and Filings
Certificate of Continuance
1999-06-02
Previous jurisdiction: Alberta

Certificate of Amendment

2000-09-12
Amendment details: Corporate name
Proxy circular
As of 2004-06-30
Certificate of Arrangement
2005-03-31

Certificate of Amendment

2005-04-06
Amendment details: Number of directors
Certificate of Discontinuance
2005-04-18
Importing jurisdiction: British Columbia
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