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BIO PHÉNIX ALIMENTS BIOLOGIQUES INC. (BIO PHOENIX ORGANIC FOODS INC.)

Corporation Number：419843-3

Business Number：865106546RC0001

Corporate Name：BIO PHÉNIX ALIMENTS BIOLOGIQUES INC. (BIO PHOENIX ORGANIC FOODS INC.)

Status：Dissolved for non-compliance (s. 212) on 2007-07-23

Governing Legislation：Canada Business Corporations Act - 2004-04-27

Office Address：10,210 Lajeunesse MONTREAL QC H3L 2E2 Canada

Office Address in Map

Directors

Full name: SHELDON AZIMOV

Address: 7166A CHOUINARD, LASALLE QC H8N 3B8, Canada

Full name: ROY NIELSON III

Address: 4829 JACKSON AVENUE, ORANGE CITY 51041, United States

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Not available

Status of Annual Filings

2005 - Overdue

Corporate History

2004-04-27 to 2005-04-13

4198433 CANADA INC.

2005-04-13 to Present

BIO PHÉNIX ALIMENTS BIOLOGIQUES INC.

2005-04-13 to Present

BIO PHOENIX ORGANIC FOODS INC.

Certificates and Filings

Certificate of Incorporation

2004-04-27

Certificate of Amendment

2005-04-13

Amendment details: Corporate name

Certificate of Dissolution

2007-07-23

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