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BSN-JOBST, Inc.

Corporation Number：262892-9

Business Number：122363955RC0001

Corporate Name：BSN-JOBST, Inc.

Status：Dissolved by the corporation (s. 210) on 2007-12-14

Governing Legislation：Canada Business Corporations Act - 1990-07-24

Office Address：1010 DE LA GAUCHETIÈRE ST. WEST SUITE 900 MONTREAL QC H3B 2P8 Canada

Office Address in Map

Directors

Full name: ALLAN A. KILKKA

Address: 4226 SHEPHERDLEAS LANE, CHARLOTTE NC 28277, United States

Full name: STEPHEN C. BROWN

Address: 1-63, ELIZABETH MANOR COURT, MATTHEWS NC 28105, United States

Full name: WOLFE M. FRIEDMAN

Address: 5850 MARC CHAGALL, UNIT 503, COTE ST-LUC QC H4W 3H2, Canada

Full name: DARRELL K. JENKINS

Address: 757 N. COUNTRY CLUB DRIVE, CULLOWHEE NC 28723, United States

Annual Filings

Anniversary Date (MM-DD)

07-24

Date of Last Annual Meeting

2006-04-18

Annual Filing Period (MM-DD)

07-24 to 09-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1990-07-24 to 1996-01-24

JOBST MEDICAL CANADA INC.

1990-08-03 to 1990-08-03

174487 CANADA INC.

1996-01-24 to 2001-03-29

BEIERSDORF - JOBST CANADA, INC.

2001-03-29 to Present

BSN-JOBST, Inc.

Certificates and Filings

Certificate of Incorporation

1990-07-24

Certificate of Amendment

2001-03-29

Amendment details: Corporate name

Certificate of Dissolution

2007-12-14

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