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GIA WELLNESS CANADA INC.

Corporation Number：367229-8

Business Number：866272743RC0001

Corporate Name：GIA WELLNESS CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2014-08-18

Governing Legislation：Canada Business Corporations Act - 1999-10-20

Office Address：12 UPJOHN RD. SUITE 4A DON MILLS ON M3B 2V9 Canada

Office Address in Map

Directors

Full name: RONALD JACOBS

Address: 4603 TORREY CIRCLE V203 SAN DIEGO CA 92130 United States

Annual Filings

Anniversary Date (MM-DD)

10-20

Date of Last Annual Meeting

2011-05-16

Annual Filing Period (MM-DD)

10-20 to 12-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Overdue 2011 - Filed

Corporate History

1999-10-20 to 2002-04-19

3672298 CANADA INC.

2002-04-19 to 2003-06-03

2CHANSIS CANADA INC.

2003-06-03 to 2006-10-16

FEMONE CANADA INC.

2006-10-16 to 2006-12-01

BIO PRO TECHNOLOGY CANADA INC.

2006-12-01 to 2010-02-09

BIOPRO TECHNOLOGY CANADA INC.

2010-02-09 to Present

GIA WELLNESS CANADA INC.

Certificates and Filings

Certificate of Incorporation

1999-10-20

Certificate of Amendment

2002-04-19