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Werba Reinhard Holdings Ltd.

Corporation Number：440866-7

Business Number：814904611RC0001

Corporate Name：Werba Reinhard Holdings Ltd.

Status：Dissolved by the corporation (s. 210) on 2013-05-24

Governing Legislation：Canada Business Corporations Act - 2008-02-13

Office Address：77 King Street West, TD Centre Suite 3000 TORONTO ON M5K 1G8 Canada

Office Address in Map

Directors

Full name: GRANT V. SAWIAK

Address: 299 HILLHURST BOULEVARD, TORONTO ON M6B 1M9, Canada

Full name: ELI REINHARD

Address: 1115 COLEMAN AVENUE, SAN JOSE CA 95110, United States

Full name: ALAN WERBA

Address: 1819 DRY CREEK ROAD, SAN JOSE CA 95124, United States

Annual Filings

Anniversary Date (MM-DD)

02-13

Date of Last Annual Meeting

2012-02-08

Annual Filing Period (MM-DD)

02-13 to 04-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Filed 2011 - Filed

Corporate History

2008-02-13 to Present

Werba Reinhard Holdings Ltd.

Certificates and Filings

Certificate of Incorporation

2008-02-13

Certificate of Dissolution

2013-05-24

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