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BIOSHINE MANUFACTURING INC. (LES MANUFACTURES BIOSHINE INC.)

Corporation Number：311792-8

Business Number：898292776RC0001

Corporate Name：BIOSHINE MANUFACTURING INC. (LES MANUFACTURES BIOSHINE INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-04-15

Governing Legislation：Canada Business Corporations Act - 1995-02-14

Office Address：1249 RUE DECONDE MONTREAL QC H3K 3E4 Canada

Office Address in Map

Directors

Full name: HELENE LEVI

Address: 722 LANARK CRESCENT, VILLE MONT-ROYAL QC H3R 2K7, Canada

Full name: LAWRENCE LEVI

Address: 722 LANARK CRESCENT, MOUNT ROYAL QC H3R 2K7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-14

Date of Last Annual Meeting

1999-08-29

Annual Filing Period (MM-DD)

02-14 to 04-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1995-02-14 to 1997-03-19

BIOSHINE MANUFACTURING INC.

1997-03-19 to Present

BIOSHINE MANUFACTURING INC.

1997-03-19 to Present

LES MANUFACTURES BIOSHINE INC.

Certificates and Filings

Certificate of Incorporation

1995-02-14

Certificate of Dissolution

2005-04-15

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