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SII HEALTH LABS CANADA INC.

Corporation Number：608742-6

Business Number：892551300RC0001

Corporate Name：SII HEALTH LABS CANADA INC.

Status：Dissolved by the corporation (s. 211) on 2005-12-20

Governing Legislation：Canada Business Corporations Act - 2003-04-16

Office Address：1500 ROYAL CENTRE, 1055 WEST GEORGIA ST P.O. BOX 11117 VANCOUVER BC V6E 4N7 Canada

Office Address in Map

Directors

Full name: HIDENORI FUJIOKA

Address: 6-18-49 SAKUSHINDAL HANAMIGAWA-KU, CHIBA 262-0045, Japan

Full name: SATOSHI KAWATANI

Address: 4-15-42, MOTO-OKUBO, NARASHINO-SHI, CHIBA 275-0012, Japan

Full name: MASAKO MIYAZAKI

Address: 508 BUTTERWORTH WAY, EDMONTON AB T6R 2G8, Canada

Full name: LEO RAFFIN

Address: 3003 TRUTCH STREET, VANCOUVER BC V6K 4P8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-16

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-16 to 06-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Filed

Corporate History

2003-04-16 to Present

SII HEALTH LABS CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-04-16

Certificate of Intent to Dissolve

2005-02-10

Certificate of Dissolution

2005-12-20

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