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BIOS AGRICULTURE INC.

Corporation Number：322867-3

Business Number：892324740RC0001

Corporate Name：BIOS AGRICULTURE INC.

Status：Dissolved by the corporation (s. 210) on 2006-10-06

Governing Legislation：Canada Business Corporations Act - 1996-02-15

Office Address：135 TURNBULL COURT, UNIT A2 CAMBRIDGE ON N1T 1C6 Canada

Office Address in Map

Directors

Full name: ALISON MCIVER

Address: 68, NAVY STREET OAKVILLE ON L6J 2Y9 Canada

Annual Filings

Anniversary Date (MM-DD)

02-15

Date of Last Annual Meeting

2006-02-03

Annual Filing Period (MM-DD)

02-15 to 04-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1996-02-15 to 1997-11-17

NorAg Agriculture Technologies Inc.

1996-02-15 to 1997-11-17

Technologies d'Agriculture NorAg Inc.

1997-11-17 to Present

BIOS AGRICULTURE INC.

Certificates and Filings

Certificate of Incorporation

1996-02-15

Certificate of Amendment

2005-06-27

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2006-10-06

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