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TAXUS BIOPHARMA INC. (BIOPHARMA TAXUS INC.)

Corporation Number：436271-3

Business Number：838786127RC0001

Corporate Name：TAXUS BIOPHARMA INC. (BIOPHARMA TAXUS INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2006-10-05

Office Address：419 Roslyn Ave Westmount QC H3Y 2T6 Canada

Office Address in Map

Directors

Full name: ROBERT J. WHEELER

Address: 2439 BAYVIEW, TORONTO ON M2L 1A5, Canada

Full name: BRIAN T. BAXTER

Address: 419 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada

Annual Filings

Anniversary Date (MM-DD)

10-05

Date of Last Annual Meeting

2010-06-26

Annual Filing Period (MM-DD)

10-05 to 12-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Overdue 2019 - Overdue

Corporate History

2006-10-05 to 2006-12-01

4362713 CANADA INC.

2006-12-01 to 2010-05-07

TAXUS TRADING INC.

2006-12-01 to 2010-05-07

COMMERCE TAXUS INC.

2010-05-07 to Present

TAXUS BIOPHARMA INC.

2010-05-07 to Present

BIOPHARMA TAXUS INC.

Certificates and Filings

Certificate of Incorporation

2006-10-05

Certificate of Amendment

2006-12-01

Amendment details: Corporate name

Certificate of Amendment

2010-05-07

Amendment details: Corporate name

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