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CLEANAIR-BOOST HEALTH PRODUCTS INC. (PRODUITS DE SANTÉ CLEANAIR-BOOST INC.)

Corporation Number：677686-8

Business Number：846809184RC0001

Corporate Name：CLEANAIR-BOOST HEALTH PRODUCTS INC. (PRODUITS DE SANTÉ CLEANAIR-BOOST INC.)

Status：Dissolved for non-compliance (s. 212) on 2010-03-02

Governing Legislation：Canada Business Corporations Act - 2007-05-23

Office Address：Care of: BARON ABRAMS 4141 SHERBROOKE STREET WEST SUITE 200 MONTREAL QC H3Z 1B8 Canada

Office Address in Map

Directors

Full name: CAROLE MCCLURE

Address: 6511 DES LAURENTIDES BOULEVARD, LAVAL QC H7H 2V4, Canada

Full name: FRANÇOIS SEGLESKI

Address: 2206 DE LORCA STREET, LAVAL QC H7K 2V4, Canada

Full name: MICHAEL STRIZZI

Address: 7885 LASALLE BOULEVARD, LASALLE QC H8P 3S9, Canada

Full name: DAVID J.F. CHIN

Address: 1136 GUERTIN STREET, SAINT-LAURENT QC H4L 4B6, Canada

Full name: STÉPHANE NORMANDIN

Address: 10 DES MÉLÈZES STREET, RR 2, SAINT-PHILIPPE QC J0L 2K0, Canada

Annual Filings

Anniversary Date (MM-DD)

05-23

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-23 to 07-22

Type of Corporation

Not available

Status of Annual Filings

2008 - Overdue

Corporate History

2007-05-23 to 2007-07-04

6776868 CANADA INC.

2007-07-04 to Present

CLEANAIR-BOOST HEALTH PRODUCTS INC.

2007-07-04 to Present

PRODUITS DE SANTÉ CLEANAIR-BOOST INC.

Certificates and Filings

Certificate of Incorporation

2007-05-23

Certificate of Amendment

2007-07-04

Amendment details: Corporate name

Certificate of Dissolution

2010-03-02

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