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BO-OX SYSTEMS CORPORATION (SYSTEMES BO-OX CORPORATION)

Corporation Number：220965-9

Business Number：100582675RC0001

Corporate Name：BO-OX SYSTEMS CORPORATION (SYSTEMES BO-OX CORPORATION)

Status：Dissolved for non-compliance (s. 212) on 2004-05-06

Governing Legislation：Canada Business Corporations Act - 1987-06-25

Office Address：315 ST-FRANCOIS XAVIER SUITE 416 DELSON QC J0L 1G0 Canada

Office Address in Map

Directors

Full name: JEAN-P. PATENAUDE

Address: 104 GUIGUES AVENUE OTTAWA ON K1N 5H7 Canada

Annual Filings

Anniversary Date (MM-DD)

06-25

Date of Last Annual Meeting

1991-01-26

Annual Filing Period (MM-DD)

06-25 to 08-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1987-06-25 to Present

BO-OX SYSTEMS CORPORATION

1987-06-25 to Present

SYSTEMES BO-OX CORPORATION

Certificates and Filings

Certificate of Incorporation

1987-06-25

Certificate of Dissolution

2004-05-06

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