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PHENOGENE THÉRAPEUTIQUES INC. (PHENOGENE THERAPEUTICS INC.)

Corporation Number：336299-0

Business Number：888643970RC0001

Corporate Name：PHENOGENE THÉRAPEUTIQUES INC. (PHENOGENE THERAPEUTICS INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 1997-04-07

Office Address：1550, RUE METCALFE BUREAU 502 MONTREAL QC H3A 1X6 Canada

Office Address in Map

Directors

Full name: BERTRAND CAYROL

Address: 5243 BRILLION MONTRÉAL QC H4A 1H6 Canada

Annual Filings

Anniversary Date (MM-DD)

04-07

Date of Last Annual Meeting

2003-03-18

Annual Filing Period (MM-DD)

04-07 to 06-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1997-04-07 to 1998-02-24

Phenogen Thérapeutiques Inc.

1998-02-24 to Present

PHENOGENE THÉRAPEUTIQUES INC.

1998-02-24 to Present

PHENOGENE THERAPEUTICS INC.

Certificates and Filings

Certificate of Incorporation

1997-04-07

Certificate of Amendment

2000-07-21

Amendment details: Other

Certificate of Amendment

2000-11-17

Amendment details: Other

Certificate of Amendment

2002-05-08

Amendment details: Other

Certificate of Dissolution

2006-02-09

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