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PENFIELD USA MEDICAL NETWORK INC. (RÉSEAU MÉDICAL PENFIELD USA INC.)

Corporation Number：426252-2

Business Number：845871540RC0001

Corporate Name：PENFIELD USA MEDICAL NETWORK INC. (RÉSEAU MÉDICAL PENFIELD USA INC.)

Status：Dissolved by the corporation (s. 210) on 2012-12-07

Governing Legislation：Canada Business Corporations Act - 2004-10-22

Office Address：460 RUE STE-CATHERINE OUEST BUREAU 801 MONTREAL QC H3B 1A7 Canada

Office Address in Map

Directors

Full name: ROGER KORMAN

Address: 1001 91ST STREET, BAY HARBOUR FL 33154, United States

Full name: MARK BENTHIN

Address: 416 GROSVENOR STREET, WESTMOUNT QC H3Y 2S4, Canada

Full name: DENIS MARTINEAU

Address: 29 PICARDY STREET, BAIE D'URFÉ QC H9X 3G3, Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

2010-12-15

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Filed 2009 - Overdue

Corporate History

2004-10-22 to 2005-07-21

4262522 CANADA INC.

2005-07-21 to Present

PENFIELD USA MEDICAL NETWORK INC.

2005-07-21 to Present

RÉSEAU MÉDICAL PENFIELD USA INC.

Certificates and Filings

Certificate of Incorporation

2004-10-22

Certificate of Amendment

2005-07-21

Amendment details: Corporate name

Certificate of Dissolution

2008-08-19

Certificate of Revival

2011-03-16

Certificate of Dissolution

2012-12-07

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