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OMEGAVITE MANUFACTURING INC.

Corporation Number：331883-4

Business Number：889626081RC0001

Corporate Name：OMEGAVITE MANUFACTURING INC.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1996-11-27

Office Address：1220 SHEPPARD AVE. EAST SUITE 412 NORTH YORK ON M2K 2S5 Canada

Office Address in Map

Directors

Full name: R. WAYNE MACKINNON

Address: 1849 MAPLE GROVE ROAD STITTSVILLE ON K2S 1B9 Canada

Annual Filings

Anniversary Date (MM-DD)

11-27

Date of Last Annual Meeting

2000-01-20

Annual Filing Period (MM-DD)

11-27 to 01-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-11-27 to Present

OMEGAVITE MANUFACTURING INC.

Certificates and Filings

Certificate of Incorporation

1996-11-27

Certificate of Dissolution

2004-06-10

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