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Belmont-Pharma Healthcare Inc.

Corporation Number：338004-1

Business Number：885169946RC0001

Corporate Name：Belmont-Pharma Healthcare Inc.

Status：Dissolved by the corporation (s. 210) on 2008-02-20

Governing Legislation：Canada Business Corporations Act - 1997-07-03

Office Address：1980 SHERBROOKE ST W SUITE 1101 MONTREAL QC H3H 1E8 Canada

Office Address in Map

Directors

Full name: KATHERINE G. DONALD

Address: 316 GROSVENOR AVE, WESTMOUNT QC H3I 2M2, Canada

Full name: ROBERT L. GALES

Address: 316 GROSVENOR AVE, WESTMOUNT QC H3I 2M2, Canada

Full name: BARBARA J. CUMMINS

Address: 669 BELMONT AVE, WESTMOUNT QC H3Y 2W3, Canada

Full name: WILFRED G. MCMANUS

Address: 669 BELMONT AVE, WESTMOUNT QC H3Y 2W3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-03

Date of Last Annual Meeting

2006-02-20

Annual Filing Period (MM-DD)

07-03 to 09-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1997-07-03 to Present

Belmont-Pharma Healthcare Inc.

Certificates and Filings

Certificate of Incorporation

1997-07-03

Certificate of Dissolution

2008-02-20

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