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BIOFLEX HEALTH CARE PRODUCTS INC.

Corporation Number：212150-6

Business Number：880860580RC0001

Corporate Name：BIOFLEX HEALTH CARE PRODUCTS INC.

Status：Dissolved for non-compliance (s. 212) on 2009-11-17

Governing Legislation：Canada Business Corporations Act - 1987-01-21

Office Address：10665 JASPER AVE. 1300 FIRST EDMONTON PLACE EDMONTON AB T5J 3S9 Canada

Office Address in Map

Directors

Full name: CHARLES ZABLOTSKY

Address: 5821 S.W. 33 LANE, FT. LAUDERDALE FL 33312, United States

Full name: TED ZABLOTSKY

Address: 44 MIAMIS ROAD, WEST HARTFORD CT 06117, United States

Full name: MICHAEL MARCOVITCH

Address: 9707 110 STREET, STE 220, EDMONTON AB T5K 2L9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-21

Date of Last Annual Meeting

2007-01-11

Annual Filing Period (MM-DD)

01-21 to 03-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

1987-01-21 to Present

BIOFLEX HEALTH CARE PRODUCTS INC.

Certificates and Filings

Certificate of Incorporation

1987-01-21

Certificate of Dissolution

2009-11-17

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