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BRAINWAVE TECHNOLOGIES INC.

Corporation Number：375404-9

Business Number：866014038RC0001

Corporate Name：BRAINWAVE TECHNOLOGIES INC.

Status：Dissolved by the corporation (s. 210) on 2005-12-22

Governing Legislation：Canada Business Corporations Act - 2000-05-05

Office Address：925 WEST GEORGIA STREET SUITE 1600 VANCOUVER BC V6C 3L2 Canada

Office Address in Map

Directors

Full name: OLIVER HUNG

Address: 575 BOURNEMOUTH CRESCENT, NORTH VANCOUVER BC V7H 2G4, Canada

Full name: STEPHEN HAGEMOEN

Address: 8411 CULLEN CRESCENT, RICHMOND BC V6Y 2W9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-05

Date of Last Annual Meeting

2004-06-30

Annual Filing Period (MM-DD)

05-05 to 07-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2000-05-05 to Present

BRAINWAVE TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

2000-05-05

Certificate of Dissolution

2005-12-22

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