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CYLENA MEDICAL TECHNOLOGIES INC.

Corporation Number：420607-0

Business Number：869648204RC0001

Corporate Name：CYLENA MEDICAL TECHNOLOGIES INC.

Status：Dissolved for non-compliance (s. 212) on 2011-12-11

Governing Legislation：Canada Business Corporations Act - 2003-11-21

Office Address：5255 YONGE ST. SUITE 810 TORONTO ON M2N 6P4 Canada

Office Address in Map

Directors

Full name: MICHAEL B. PATTI

Address: 169 ROXBOROUGH DRIVE, TORONTO ON M4W 1X7, Canada

Full name: WILLIAM J. PLUT

Address: 62 PAR AVE., SCARBOROUGH ON M1G 2G6, Canada

Annual Filings

Anniversary Date (MM-DD)

11-21

Date of Last Annual Meeting

2009-04-05

Annual Filing Period (MM-DD)

11-21 to 01-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

2003-11-21 to Present

CYLENA MEDICAL TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

2003-11-21

Certificate of Dissolution

2011-12-11

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