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PhysicianListen America Inc.

Corporation Number：601347-3

Business Number：864316286RC0001

Corporate Name：PhysicianListen America Inc.

Status：Dissolved for non-compliance (s. 212) on 2012-06-22

Governing Legislation：Canada Business Corporations Act - 2002-08-22

Office Address：2140 West 12th Ave Suite 205 VANCOUVER BC V6K 2N2 Canada

Office Address in Map

Directors

Full name: PHILIPPE MAURICE DORÉ

Address: 1962 FAIRFIELD PLACE, VICTORIA BC V8S 4J4, Canada

Full name: GRAEME PATRICK DORÉ

Address: 1962 FAIRFIELD PLACE, VICTORIA BC V8S 4J4, Canada

Annual Filings

Anniversary Date (MM-DD)

08-22

Date of Last Annual Meeting

2008-08-01

Annual Filing Period (MM-DD)

08-22 to 10-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

2002-08-22 to 2009-06-10

PhysicianListen America Inc.

2009-06-10 to Present

PhysicianListen America Inc.

Certificates and Filings

Certificate of Incorporation

2002-08-22

Certificate of Amendment

2004-07-15

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-01-12

Certificate of Revival

2009-06-10

Certificate of Dissolution

2012-06-22

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