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WINDSOURCE MANAGEMENT INC.

Corporation Number：420437-9

Business Number：861870343RC0001

Corporate Name：WINDSOURCE MANAGEMENT INC.

Status：Dissolved for non-compliance (s. 212) on 2008-10-17

Governing Legislation：Canada Business Corporations Act - 2004-05-19

Office Address：885 DUNSMUIR STREET SUITE 1000 VANCOUVER BC V6C 1N5 Canada

Office Address in Map

Directors

Full name: DOUGLAS W. SEREDA

Address: 2968 WEST 20TH AVE., VANCOUVER BC V6L 1H5, Canada

Full name: PETER MARTIN SCHRIBER

Address: 1460 LAWSON AVE. W., VANCOUVER BC V7T 2E8, Canada

Annual Filings

Anniversary Date (MM-DD)

05-19

Date of Last Annual Meeting

2005-05-19

Annual Filing Period (MM-DD)

05-19 to 07-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2004-05-19 to Present

WINDSOURCE MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

2004-05-19

Certificate of Dissolution

2008-10-17

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