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CELLIANCE TORONTO, INC.

Corporation Number：604680-1

Business Number：864905021RC0001

Corporate Name：CELLIANCE TORONTO, INC.

Status：Dissolved by the corporation (s. 210) on 2009-10-14

Governing Legislation：Canada Business Corporations Act - 2002-12-18

Office Address：199 BAY STREET, SUITE 2800 COMMERCE COURT WEST TORONTO ON M5L 1A9 Canada

Office Address in Map

Directors

Full name: GAIL D. LILLEY

Address: 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada

Full name: ANTHONY L. MATTACCHIONE

Address: 26 HARDING ROAD, NEEDHAM MA 02492, United States

Annual Filings

Anniversary Date (MM-DD)

12-18

Date of Last Annual Meeting

2008-02-22

Annual Filing Period (MM-DD)

12-18 to 02-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2002-12-18 to 2005-02-02

SEROLOGICALS BIOMANUFACTURING CORPORATION

2005-02-02 to Present

CELLIANCE TORONTO, INC.

Certificates and Filings

Certificate of Incorporation

2002-12-18

Certificate of Amendment

2005-02-02

Amendment details: Corporate name

Certificate of Dissolution

2009-10-14

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