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BioCarbone Dev. I Inc. (BioCarbon Dev. I Inc.)

Corporation Number：433545-7

Business Number：817387475RC0001

Corporate Name：BioCarbone Dev. I Inc. (BioCarbon Dev. I Inc.)

Status：Dissolved by the corporation (s. 210) on 2012-01-30

Governing Legislation：Canada Business Corporations Act - 2005-11-28

Office Address：426 SHERBROOKE STREET EAST MONTREAL QC H2L 1J6 Canada

Office Address in Map

Directors

Full name: GUY DROUIN

Address: 3776 VENDRÔME MONTREAL QC H4A 3M9 Canada

Annual Filings

Anniversary Date (MM-DD)

11-28

Date of Last Annual Meeting

2011-02-03

Annual Filing Period (MM-DD)

11-28 to 01-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2005-11-28 to 2006-02-03

LFG CARBON 1 INC.

2005-11-28 to 2006-02-03

LFG CARBONE 1 INC.

2006-02-03 to Present

BioCarbone Dev. I Inc.

2006-02-03 to Present

BioCarbon Dev. I Inc.

Certificates and Filings

Certificate of Incorporation

2005-11-28

Certificate of Amendment

2006-02-03

Amendment details: Corporate name

Certificate of Dissolution

2012-01-30

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