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CODAGEN TECHNOLOGIES CORP.

Corporation Number：359853-5

Business Number：869389429RC0001

Corporate Name：CODAGEN TECHNOLOGIES CORP.

Status：Dissolved for non-compliance (s. 212) on 2007-03-12

Governing Legislation：Canada Business Corporations Act - 1999-03-15

Office Address：2075 RUE UNIVERSITY, BUREAU 1020 MONTREAL QC H3A 2L1 Canada

Office Address in Map

Directors

Full name: MICHEL BRASSARD

Address: 3193 RUE DE LA FONDERIE MONTREAL QC H1Y 3H9 Canada

Annual Filings

Anniversary Date (MM-DD)

03-15

Date of Last Annual Meeting

2003-08-13

Annual Filing Period (MM-DD)

03-15 to 05-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Filed

Corporate History

1999-03-15 to Present

CODAGEN TECHNOLOGIES CORP.

Certificates and Filings

Certificate of Incorporation

1999-03-15

Certificate of Amendment

2000-05-02

Amendment details: Other

Certificate of Amendment

2000-12-21

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2001-06-12

Certificate of Amendment

2002-02-06

Amendment details: Other

Certificate of Dissolution

2007-03-12

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