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4131185 Canada Inc.

Corporation Number：413118-5

Business Number：872979240RC0002

Corporate Name：4131185 Canada Inc.

Status：Inactive - Amalgamated into Neopharm Labs Inc. / Laboratoires Neopharm Inc. on 2013-12-01

Governing Legislation：Canada Business Corporations Act - 2003-01-01

Office Address：3885 INDUSTRIEL BOULEVARD LAVAL QC H7L 4S3 Canada

Office Address in Map

Directors

Full name: MORRIS ADLER

Address: 5759 DUROCHER AVENUE MONTREAL QC H2V 3Y3 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2010-04-27

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2003-01-01 to 2003-02-03

BIOPHARM INC.

2003-02-03 to 2012-04-24

WARNEX ANALYTICAL SERVICES INC.

2003-02-03 to 2012-04-24

WARNEX SERVICES ANALYTIQUES INC.

2012-04-24 to Present

4131185 Canada Inc.

Certificates and Filings

Certificate of Amalgamation

2003-01-01

Certificate of Amendment

2003-02-03

Amendment details: Corporate name

Certificate of Amendment

2007-11-05

Amendment details: Other

Certificate of Amendment

2012-04-24

Amendment details: Corporate name

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