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ARTHUR DIAMOND MANAGEMENT INC. (GESTION ARTHUR DIAMOND INC.)

Corporation Number：009282-7

Business Number：108900606RC0001

Corporate Name：ARTHUR DIAMOND MANAGEMENT INC. (GESTION ARTHUR DIAMOND INC.)

Status：Dissolved by the corporation (s. 210) on 2006-10-05

Governing Legislation：Canada Business Corporations Act - 1979-12-11

Office Address：4660 BONAVISTA SUITE 702 MONTREAL QC H3W 2C5 Canada

Office Address in Map

Directors

Full name: NANCY TAUB

Address: 4660 BONAVISTA APT. 702 MONTREAL QC H3W 2C5 Canada

Annual Filings

Anniversary Date (MM-DD)

12-11

Date of Last Annual Meeting

2006-05-18

Annual Filing Period (MM-DD)

12-11 to 02-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1979-12-11 to 1986-08-14

95629 CANADA LTD.

1986-08-14 to 1988-12-15

ARTHUR I. DIAMOND HOLDINGS INC.

1986-08-14 to 1988-12-15

INVESTISSEMENTS ARTHUR I. DIAMOND INC.

1988-12-15 to Present

ARTHUR DIAMOND MANAGEMENT INC.

1988-12-15 to Present

GESTION ARTHUR DIAMOND INC.

Certificates and Filings

Certificate of Incorporation

1979-12-11

Certificate of Dissolution

2006-10-05

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