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Affinium Pharmaceuticals, Inc.

Corporation Number：600073-8

Business Number：Not Available

Corporate Name：Affinium Pharmaceuticals, Inc.

Status：Dissolved by the corporation (s. 210) on 2015-05-04

Governing Legislation：Canada Business Corporations Act - 2002-07-01

Office Address：36 TORONTO STREET SUITE 1100 TORONTO ON M5C 2C5 Canada

Office Address in Map

Directors

Full name: DAMIAN LAMB

Address: 3 ORCHARD CREST ROAD TORONTO ON M6S 4N2 Canada

Annual Filings

Anniversary Date (MM-DD)

07-01

Date of Last Annual Meeting

2013-06-30

Annual Filing Period (MM-DD)

07-01 to 08-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

2002-07-01 to Present

Affinium Pharmaceuticals, Inc.

Certificates and Filings

Certificate of Continuance

2002-07-01

Previous jurisdiction: Ontario

Certificate of Amendment

2002-12-17

Amendment details: Other

Certificate of Amendment

2003-08-05

Amendment details: Other

Proxy circular

As of 2004-06-24

Proxy circular

Certificate of Amendment

2005-09-13

Amendment details: Other

Certificate of Restated Articles of Incorporation

2005-09-13

Certificate of Amendment

2007-03-22

Amendment details: Other

Certificate of Amendment

2007-03-23

Amendment details: Other

Certificate of Amendment

2008-07-31

Amendment details: Other

Certificate of Amendment

2009-11-16

Amendment details: Other

Certificate of Amendment

2011-08-18

Amendment details: Other

Certificate of Amendment

2014-02-05

Amendment details: Other

Certificate of Dissolution

2015-05-04

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