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Xplore Technologies Corp.

Corporation Number：373610-5

Business Number：891869992RC0002

Corporate Name：Xplore Technologies Corp.

Status：Inactive - Discontinued on 2007-06-20

Governing Legislation：Canada Business Corporations Act - 2000-03-25

Office Address：66 WELLINGTON STREET WEST, SUITE 4700 TORONTO DOMINION BANK TOWER TORONTO ON M5K 1E6 Canada

Office Address in Map

Directors

Full name: BRIAN E USHER-JONES

Address: 81 GLENGOWAN ROAD, TORONTO ON M4N 1G5, Canada

Full name: PHILIP SASSOWER

Address: 720 PARK AVENUE, NEW YORK NY 10021, United States

Full name: ANDREA GOREN

Address: 645 WEST END AVENUE, APT. 3A, NEW YORK NY 10025, United States

Full name: THOMAS F. LEONARDIS

Address: 4716 INTERLACHEN LANE, AUSTIN TX 78747, United States

Annual Filings

Anniversary Date (MM-DD)

03-25

Date of Last Annual Meeting

2006-12-06

Annual Filing Period (MM-DD)

03-25 to 05-24

Type of Corporation

Distributing corporation

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2000-03-25 to Present

Xplore Technologies Corp.

Certificates and Filings

Certificate of Amalgamation

2000-03-25

Corporations amalgamated:1766538 Xplore Technologies Corp.3736091 3736091 Canada Ltd.

Certificate of Amendment

2000-09-21

Amendment details: Other

Certificate of Amendment

2005-01-17

Amendment details: Other

Certificate of Amendment

2006-05-29

Amendment details: Other

Certificate of Amendment

2006-08-04

Amendment details: Other

Certificate of Amendment

2006-12-21

Amendment details: Other

Certificate of Discontinuance

2007-06-20

Importing jurisdiction: Other

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