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AEPEX BUSINESS CONSULTANTS INC.

Corporation Number：367589-1

Business Number：865241947RC0001

Corporate Name：AEPEX BUSINESS CONSULTANTS INC.

Status：Dissolved by the corporation (s. 210) on 2009-02-13

Governing Legislation：Canada Business Corporations Act - 1999-11-02

Office Address：Care of: 1 FIRST CANADIAN PL. 100 KING ST.WEST 41ST. FLOOR TORONTO ON M5X 1B2 Canada

Office Address in Map

Directors

Full name: GERRIT LANJOUW

Address: 48 EEXTERWEG, GIETEN 9461 BG, Germany

Full name: MICHAEL BEAIRSTO

Address: 1044 BEECHNUT ROAD, OAKVILLE ON L6J 7P4, Canada

Annual Filings

Anniversary Date (MM-DD)

11-02

Date of Last Annual Meeting

2004-04-25

Annual Filing Period (MM-DD)

11-02 to 01-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1999-11-02 to 2000-02-11

AEKROS BUSINESS CONSULTANTS INC.

2000-02-11 to 2008-06-23

AEPEX BUSINESS CONSULTANTS INC.

2008-06-23 to Present

AEPEX BUSINESS CONSULTANTS INC.

Certificates and Filings

Certificate of Incorporation

1999-11-02

Certificate of Amendment

2000-02-11

Amendment details: Corporate name

Certificate of Dissolution

2008-05-21

Certificate of Revival

2008-06-23

Certificate of Dissolution

2009-02-13

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