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RBC Life Sciences Canada Inc.

Corporation Number：417644-8

Business Number：895652949RC0002

Corporate Name：RBC Life Sciences Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2017-04-29

Governing Legislation：Canada Business Corporations Act - 2003-07-01

Office Address：Suite 2300, Bentall 5 550 Burrard Street, Box 30 Vancouver BC V6C 2B5 Canada

Office Address in Map

Directors

Full name: Clinton Howard

Address: 3917 Foxglen Drive, Irving TX 75062, United States

Full name: STEVEN E. BROWN

Address: 2128 TOMAHAWK DRIVE, PLANO TX 75023, United States

Annual Filings

Anniversary Date (MM-DD)

07-01

Date of Last Annual Meeting

2014-06-30

Annual Filing Period (MM-DD)

07-01 to 08-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Overdue 2015 - Overdue 2014 - Filed

Corporate History

2003-07-01 to 2005-11-29

Royal Bodycare Canada Inc.

2005-11-29 to Present

RBC Life Sciences Canada Inc.

Certificates and Filings

Certificate of Amalgamation

2003-07-01

Certificate of Amendment

2005-11-29

Amendment details: Corporate name

Certificate of Dissolution

2017-04-29

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