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OSTA BIOTECHNOLOGIES INC. (LES BIOTECHNOLOGIES OSTA INC.)

Corporation Number：618008-6

Business Number：866108905RC0001

Corporate Name：OSTA BIOTECHNOLOGIES INC. (LES BIOTECHNOLOGIES OSTA INC.)

Status：Inactive - Amalgamated into OSTA BIOTECHNOLOGIES INC. / LES BIOTECHNOLOGIES OSTA INC. on 2011-01-01

Governing Legislation：Canada Business Corporations Act - 2004-01-09

Office Address：179 CHOQUETTE STREET DOLLARD-DES-ORMEAUX QC H9A 3H2 Canada

Office Address in Map

Directors

Full name: PAUL L'ARCHEVÊQUE

Address: 1500 SAMSON CRESCENT, BROSSARD QC J4X 1J9, Canada

Full name: LEONTIS TERYAZOS

Address: 3940 CÔTE-DES-NEIGES, APT. A-21, MONTRÉAL QC H3H 1W2, Canada

Full name: DR. AJAY GUPTA

Address: 179 CHOQUETTE STREET, DOLLARD-DES-ORMEAUX QC H9A 3L2, Canada

Full name: DR. ANDREW KARAPLIS

Address: 56 WOODLAND, BEACONSFIELD QC H9W 4W1, Canada

Full name: DR. ALDO BAUMGARTNER

Address: 85 SKYMARK DR., PH # 3, TORONTO ON M2H 3P2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-09

Date of Last Annual Meeting

2009-06-18

Annual Filing Period (MM-DD)

01-09 to 03-09

Type of Corporation

Distributing corporation

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2004-01-09 to 2005-07-19

Biopotential Capital Inc.

2005-07-19 to Present

OSTA BIOTECHNOLOGIES INC.

2005-07-19 to Present

LES BIOTECHNOLOGIES OSTA INC.

Certificates and Filings

Certificate of Incorporation

2004-01-09

Certificate of Amendment

2005-07-19

Amendment details: Corporate name

Certificate of Amendment

2006-04-24

Amendment details: Province or Territory of Registered Office

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