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PanGeo Health Brands Inc.

Corporation Number：389843-1

Business Number：887256113RC0001

Corporate Name：PanGeo Health Brands Inc.

Status：Inactive - Amalgamated into PANGEO PHARMA (CANADA) INC. on 2003-02-01

Governing Legislation：Canada Business Corporations Act - 2001-05-24

Office Address：40 KING STREET WEST SUITE 5800 TORONTO ON M5H 3Z7 Canada

Office Address in Map

Directors

Full name: AHMAD DOROUDIAN

Address: PORT ST-CHARLES, ST. PETER , Barbados

Full name: GEORGE JAMES

Address: 106 ST. LOUIS AVENUE, BEACONSFIELD QC H9Y 4Y1, Canada

Full name: SEAN CLEARY

Address: 33 CUDMORE ROAD, OAKVILLE ON L6L 2Y4, Canada

Annual Filings

Anniversary Date (MM-DD)

05-24

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-24 to 07-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed

Corporate History

2001-05-24 to 2002-03-29

3898431 CANADA INC.

2002-03-29 to Present

PanGeo Health Brands Inc.

Certificates and Filings

Certificate of Incorporation

2001-05-24

Certificate of Amendment

2002-03-29

Amendment details: Corporate name

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