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LES PRODUITS BARIATRIX INTERNATIONAL INCORPOREE (BARIATRIX PRODUCTS INTERNATIONAL INCORPORATED)

Corporation Number：077161-9

Business Number：100397694RC0001

Corporate Name：LES PRODUITS BARIATRIX INTERNATIONAL INCORPOREE (BARIATRIX PRODUCTS INTERNATIONAL INCORPORATED)

Status：Inactive - Amalgamated into 4177061 CANADA INC. on 2003-07-03

Governing Legislation：Canada Business Corporations Act - 1978-11-06

Office Address：1125 50TH AVENUE LACHINE QC H8T 3P3 Canada

Office Address in Map

Directors

Full name: ROBERT RAICH

Address: 699 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A9, Canada

Full name: MARIO GIRARD

Address: 133 BOULEVARD VAL D AJOL, LORRAINE QC J6Z 4G9, Canada

Full name: THOMAS L. EGGER

Address: 399 CLARKE AVENUE, SUITE 7B, WESTMOUNT QC H3Z 2E7, Canada

Full name: LOUIS-LUC ROY

Address: 700 MARIE-LE BER, APT. 1001, VERDUN QC H3E 1P2, Canada

Full name: RODERICK EGGER

Address: 17 SUNSET CLIFF, BURLINGTON VT 05401, United States

Annual Filings

Anniversary Date (MM-DD)

11-06

Date of Last Annual Meeting

2001-12-30

Annual Filing Period (MM-DD)

11-06 to 01-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1978-11-06 to 1979-10-10

NUTRIMED INC.

1979-10-10 to 1980-01-15

94687 CANADA INC.

1980-01-15 to Present

LES PRODUITS BARIATRIX INTERNATIONAL INCORPOREE

1980-01-15 to Present

BARIATRIX PRODUCTS INTERNATIONAL INCORPORATED

Certificates and Filings

Certificate of Incorporation

1978-11-06

Certificate of Amendment

1999-05-19

Amendment details: Number of directors

Certificate of Amendment

2001-08-31

Amendment details: Other

Certificate of Restated Articles of Incorporation

2003-07-02

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