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CALENDULA OFFICINALIS INC.

Corporation Number：356133-0

Business Number：142748755RC0001

Corporate Name：CALENDULA OFFICINALIS INC.

Status：Dissolved by the corporation (s. 210) on 2003-04-02

Governing Legislation：Canada Business Corporations Act - 1998-12-01

Office Address：11 CHEMIN LACROIX NOTRE-DAME-DE-LA-SALETTE QC J0X 2L0 Canada

Office Address in Map

Directors

Full name: CLAIRE ROCHETTE

Address: 44 RUE NICOLET, HULL QC J8Y 2J4, Canada

Full name: HENRI TREMBLAY

Address: 44 RUE NICOLET, HULL QC J8Y 2J4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-01

Date of Last Annual Meeting

2002-02-04

Annual Filing Period (MM-DD)

12-01 to 01-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1998-12-01 to Present

CALENDULA OFFICINALIS INC.

Certificates and Filings

Certificate of Incorporation

1998-12-01

Certificate of Dissolution

2003-04-02

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