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WARNEX DIAGNOSTICS INC. (WARNEX DIAGNOSTIQUES INC.)

Corporation Number：410469-2

Business Number：863111480RC0001

Corporate Name：WARNEX DIAGNOSTICS INC. (WARNEX DIAGNOSTIQUES INC.)

Status：Dissolved by the corporation (s. 211) on 2007-09-11

Governing Legislation：Canada Business Corporations Act - 2002-08-29

Office Address：3885 INDUSTRIEL BLVD. LAVAL QC H7L 4S3 Canada

Office Address in Map

Directors

Full name: MARK JOëL BUSGANG

Address: 129 LISBONNE ST. DOLLARD-DES-ORMEAUX QC H9B 2Y2 Canada

Annual Filings

Anniversary Date (MM-DD)

08-29

Date of Last Annual Meeting

2006-04-25

Annual Filing Period (MM-DD)

08-29 to 10-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

2002-08-29 to 2003-02-03

GENEVISION (2002) INC.

2003-02-03 to Present

WARNEX DIAGNOSTICS INC.

2003-02-03 to Present

WARNEX DIAGNOSTIQUES INC.

Certificates and Filings

Certificate of Incorporation

2002-08-29

Certificate of Amendment

2003-02-03

Amendment details: Corporate name

Certificate of Intent to Dissolve

2007-08-31

Certificate of Dissolution

2007-09-11

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