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au79 BODY ELEMENTS INC. (au79 ELEMENTS POUR LE CORPS INC.)

Corporation Number：625008-4

Business Number：863612230RC0001

Corporate Name：au79 BODY ELEMENTS INC. (au79 ELEMENTS POUR LE CORPS INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-11-06

Governing Legislation：Canada Business Corporations Act - 2004-06-19

Office Address：Care of: DEAN SMITH 300 - 434 Queen Street East TORONTO ON M5A 1T4 Canada

Office Address in Map

Directors

Full name: DEAN SMITH

Address: 1703 - 285 MUTUAL STREET TORONTO ON M4Y 3C5 Canada

Annual Filings

Anniversary Date (MM-DD)

06-19

Date of Last Annual Meeting

2005-04-02

Annual Filing Period (MM-DD)

06-19 to 08-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2004-06-19 to Present

au79 BODY ELEMENTS INC.

2004-06-19 to Present

au79 ELEMENTS POUR LE CORPS INC.

Certificates and Filings

Certificate of Incorporation

2004-06-19

Certificate of Amendment

2006-10-17

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-11-06

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