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4110706 Canada Inc.

Corporation Number：411070-6

Business Number：894421908RC0001

Corporate Name：4110706 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2007-06-05

Governing Legislation：Canada Business Corporations Act - 2003-03-24

Office Address：1400- 1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 Canada

Office Address in Map

Directors

Full name: JOHN SUTHERLAND

Address: 2170 NELSON AVE., VANCOUVER BC V7V 2P7, Canada

Full name: ALLEN BORN

Address: 3101 ARROYO HONDO, CAREFREE AZ 85377, United States

Full name: NEIL HUFF

Address: 1555 ALPINE LANE, COQUITLAM BC V3E 3A5, Canada

Annual Filings

Anniversary Date (MM-DD)

03-24

Date of Last Annual Meeting

2004-06-30

Annual Filing Period (MM-DD)

03-24 to 05-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Filed

Corporate History

2003-03-24 to 2003-04-07

4110706 CANADA INC.

2003-04-07 to 2003-10-22

Northgate Energy Technologies Inc.

2003-10-24 to 2005-10-18

Tekion Solutions Inc.

2005-10-18 to Present

4110706 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2003-03-24

Certificate of Amendment

2003-04-07

Amendment details: Corporate name

Certificate of Amendment

2003-10-22

Amendment details: Corporate name

Certificate of Amendment

2005-10-18

Amendment details: Corporate name

Certificate of Dissolution

2007-06-05

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