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ADHEREX TECHNOLOGIES INC.

Corporation Number：424736-1

Business Number：881371827RC0003

Corporate Name：ADHEREX TECHNOLOGIES INC.

Status：Inactive - Discontinued on 2011-08-25

Governing Legislation：Canada Business Corporations Act - 2004-06-29

Office Address：Care of: LABARGE WEINSTEIN LLP 515 LEGGET DRIVE, SUITE 800 KANATA ON K2K 3G4 Canada

Office Address in Map

Directors

Full name: Claudio Bussandri

Address: 524 Mount Please Avenue, Westmount QC H3Y 3H5, Canada

Full name: Rostislav Raykov

Address: 221 Ashland Road, Summit NJ 07901, United States

Full name: William Breen

Address: 336 Minto Place, Ottawa ON K1M 0B3, Canada

Full name: David Lieberman

Address: 622 Warwick Avenue, Teaneck NJ 07666, United States

Full name: DR. ARTHUR T PORTER

Address: 502-1605 Av du Docteur-Penfield, Montreal QC H3H 1B2, Canada

Full name: Robert Andrade

Address: 717 Heatherwoods Drive, Tool TX 75143, United States

Annual Filings

Anniversary Date (MM-DD)

06-29

Date of Last Annual Meeting

2011-06-28

Annual Filing Period (MM-DD)

06-29 to 08-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2004-06-29 to Present

ADHEREX TECHNOLOGIES INC.

Certificates and Filings

Certificate of Amalgamation

2004-06-29

Corporations amalgamated:3892026 ADHEREX TECHNOLOGIES INC.4247345 ADHEREX RESEARCH CORP.

Certificate of Amendment

2005-07-29

Amendment details: Other

Certificate of Discontinuance

2011-08-25

Importing jurisdiction: British Columbia

Certificate of Amendment

2011-08-25

Amendment details: Other

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