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OPTIMAL HEALTH AND REJUVENATION CLINIC LTD.

Corporation Number：386487-1

Business Number：884210410RC0001

Corporate Name：OPTIMAL HEALTH AND REJUVENATION CLINIC LTD.

Status：Dissolved for non-compliance (s. 212) on 2008-12-18

Governing Legislation：Canada Business Corporations Act - 2001-02-09

Office Address：8 KING STREET EAST SUITE 1800 TORONTO ON M5C 1B5 Canada

Office Address in Map

Directors

Full name: VINCENT DEMARCO

Address: 316 INDIAN ROAD TORONTO ON M6R 2X8 Canada

Annual Filings

Anniversary Date (MM-DD)

02-09

Date of Last Annual Meeting

2006-07-28

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

2007 - Overdue 2006 - Filed 2005 - Filed

Corporate History

2001-02-09 to 2006-06-29

OPTIMAL HEALTH AND REJUVENATION CLINIC LTD.

2006-06-29 to Present

OPTIMAL HEALTH AND REJUVENATION CLINIC LTD.

Certificates and Filings

Certificate of Incorporation

2001-02-09

Certificate of Dissolution

2005-04-15

Certificate of Revival

2006-06-29

Certificate of Dissolution

2008-12-18

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