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MCKENZIE INTEGRATED SYSTEMS CORPORATION

Corporation Number：405607-8

Business Number：860472067RC0001

Corporate Name：MCKENZIE INTEGRATED SYSTEMS CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2007-08-13

Governing Legislation：Canada Business Corporations Act - 2002-06-28

Office Address：555 SIXTH STREET 404 NEW WESTMINSTER BC V3L 5H1 Canada

Office Address in Map

Directors

Full name: TREVOR CHARRON

Address: 20170 PATTERSON AVENUE, MAPLE RIDGE BC V2X 2P4, Canada

Full name: JAMES BEGG

Address: 2651 NO. 7 ROAD, RICHMOND BC V6V 1R3, Canada

Full name: JAMES L. MCKENZIE

Address: 4482 COVE CLIFF ROAD, NORTH VANCOUVER BC V7G 1H6, Canada

Annual Filings

Anniversary Date (MM-DD)

06-28

Date of Last Annual Meeting

2004-06-13

Annual Filing Period (MM-DD)

06-28 to 08-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Filed

Corporate History

2002-06-28 to Present

MCKENZIE INTEGRATED SYSTEMS CORPORATION

Certificates and Filings

Certificate of Incorporation

2002-06-28

Certificate of Dissolution

2007-08-13

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