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COMPUTER CELL CORPORATION

Corporation Number：378271-9

Business Number：864463526RC0001

Corporate Name：COMPUTER CELL CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2007-03-12

Governing Legislation：Canada Business Corporations Act - 2000-06-29

Office Address：223 WEST BROADWAY SUITE 200 VANCOUVER BC V5Y 1P5 Canada

Office Address in Map

Directors

Full name: FREEMAN LEE

Address: 7326 ANTRIM AVE., SUITE 304, BURNABY BC V5J 4M8, Canada

Full name: STEPHEN LAU

Address: 2005 WEST 16TH AVE., VANCOUVER BC V6J 2M6, Canada

Full name: YU-HSIN FAN

Address: 7326 ANTRIM ROAD, SUITE 304, BURNABY BC V5J 4M8, Canada

Annual Filings

Anniversary Date (MM-DD)

06-29

Date of Last Annual Meeting

2004-03-09

Annual Filing Period (MM-DD)

06-29 to 08-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

2000-06-29 to Present

COMPUTER CELL CORPORATION

Certificates and Filings

Certificate of Incorporation

2000-06-29

Certificate of Dissolution

2007-03-12

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