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Cannasat Therapeutics Inc.

Corporation Number：417269-8

Business Number：863521308RC0001

Corporate Name：Cannasat Therapeutics Inc.

Status：Inactive - Amalgamated into Cynapsus Therapeutics Inc. on 2006-03-15

Governing Legislation：Canada Business Corporations Act - 2004-01-16

Office Address：828 RICHMOND ST. WEST TORONTO ON M6J 1C9 Canada

Office Address in Map

Directors

Full name: DAVID HILL

Address: 76 LONSDALE ROAD, TORONTO ON M4V 1W5, Canada

Full name: LORNE GERTNER

Address: 187 DUNVEGAN ROAD, TORONTO ON M5P 2P1, Canada

Full name: JOSEPH MIMRAN

Address: 15 ARDWOLD GATE, TORONTO ON M5R 2W1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

2005-07-12

Annual Filing Period (MM-DD)

01-16 to 03-16

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed

Corporate History

2004-01-16 to 2005-01-21

Cannasat Pharmaceuticals Inc.

2005-01-21 to Present

Cannasat Therapeutics Inc.

Certificates and Filings

Certificate of Incorporation

2004-01-16

Certificate of Amendment

2004-07-28

Amendment details: Other

Certificate of Amendment

2005-01-21

Amendment details: Corporate name

Proxy circular

As of 2006-02-07

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