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Wakayama Holdings Inc.

Corporation Number：405606-0

Business Number：862086469RC0001

Corporate Name：Wakayama Holdings Inc.

Status：Dissolved for non-compliance (s. 212) on 2012-04-29

Governing Legislation：Canada Business Corporations Act - 2002-06-25

Office Address：Care of: SALLEY BOWES HARWARDT 1185 WEST GEORGIA STREET SUITE 1750 VANCOUVER BC V6E 4E6 Canada

Office Address in Map

Directors

Full name: THEODORE Y. NITTA

Address: 1712 TRUTCH STREET VANCOUVER BC V6K 4G1 Canada

Annual Filings

Anniversary Date (MM-DD)

06-25

Date of Last Annual Meeting

2008-06-25

Annual Filing Period (MM-DD)

06-25 to 08-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

2002-06-25 to 2004-08-10

WAKAYAMA MORTGAGE INVESTMENT CORPORATION

2004-08-10 to Present

Wakayama Holdings Inc.

Certificates and Filings

Certificate of Incorporation

2002-06-25

Certificate of Amendment

2004-08-10

Amendment details: Corporate name

Certificate of Amendment

2006-10-20

Amendment details: Number of directors

Certificate of Dissolution

2012-04-29

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