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VERSAWAVE TECHNOLOGIES INC.

Corporation Number：384450-1

Business Number：861672798RC0001

Corporate Name：VERSAWAVE TECHNOLOGIES INC.

Status：Inactive - Amalgamated into OPTELIAN ACCESS NETWORKS CORPORATION on 2011-12-22

Governing Legislation：Canada Business Corporations Act - 2000-12-13

Office Address：2900 - 550 Burrard Street VANCOUVER BC V6C 0A3 Canada

Office Address in Map

Directors

Full name: HIROSHI KATO

Address: 3282 WEST 33RD AVENUE, VANCOUVER BC V6N 2G4, Canada

Full name: BRENT HOLLIDAY

Address: 5163-1A AVENUE, DELTA BC V4M 1C3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-13

Date of Last Annual Meeting

2009-06-22

Annual Filing Period (MM-DD)

12-13 to 02-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2000-12-13 to 2006-09-12

JGKB PHOTONICS INC.

2006-09-12 to Present

VERSAWAVE TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

2000-12-13

Certificate of Amendment

2001-02-06

Amendment details: Other

Certificate of Amendment

2002-06-13

Amendment details: Other

Certificate of Amendment

2003-09-12

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-08-24

Amendment details: Other

Certificate of Amendment

2006-09-12

Amendment details: Corporate name

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