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Alphagen Acceptance Corporation Inc. (Société de Financement Alphagen Inc.)

Corporation Number：358539-5

Business Number：870834553RC0001

Corporate Name：Alphagen Acceptance Corporation Inc. (Société de Financement Alphagen Inc.)

Status：Dissolved for non-compliance (s. 212) on 2008-08-19

Governing Legislation：Canada Business Corporations Act - 1999-02-09

Office Address：Care of: MICHAEL MACINNIS 1200 MCGILL COLLEGE AVE. SUITE 1100 MONTREAL QC H3A 2R7 Canada

Office Address in Map

Directors

Full name: JEAN PAUL ROGER

Address: 10535 DE MARTIGNY, MONTREAL QC H2B 2M8, Canada

Full name: MICHAEL MACINNIS

Address: 1475 LAURIN CRESCENT, OTTAWA ON K1E 3G7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-09

Date of Last Annual Meeting

2003-03-12

Annual Filing Period (MM-DD)

02-09 to 04-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

1999-02-09 to 2005-06-24

Alphagen Acceptance Corporation Inc.

1999-02-09 to 2005-06-24

Société de Financement Alphagen Inc.

2005-06-24 to Present

Alphagen Acceptance Corporation Inc.

2005-06-24 to Present

Société de Financement Alphagen Inc.

Certificates and Filings

Certificate of Incorporation

1999-02-09

Certificate of Dissolution

2004-11-03

Certificate of Revival

2005-06-24

Certificate of Dissolution

2008-08-19

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