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BELLAMARC INVESTMENTS INC. (LES INVESTISSEMENTS BELLAMARC INC.)

Corporation Number：041682-7

Business Number：140766775RC0001

Corporate Name：BELLAMARC INVESTMENTS INC. (LES INVESTISSEMENTS BELLAMARC INC.)

Status：Inactive - Amalgamated into Suss Woodcraft International Inc. on 2002-12-01

Governing Legislation：Canada Business Corporations Act - 1980-03-03

Office Address：5730 PARKHAVEN AVENUE COTE ST-LUC QC H4W 1X5 Canada

Office Address in Map

Directors

Full name: BELLA SUSS

Address: 5809 DAVIES AVENUE, COTE ST. LUC QC H4W 2R7, Canada

Full name: MARCUS SUSS

Address: 5809 DAVIES AVENUE, COTE ST. LUC QC H4W 2R7, Canada

Annual Filings

Anniversary Date (MM-DD)

03-03

Date of Last Annual Meeting

2001-05-14

Annual Filing Period (MM-DD)

03-03 to 05-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1980-03-03 to 1980-07-09

97161 CANADA LTD.

1980-03-03 to 1980-07-09

97161 CANADA LTEE

1980-07-09 to Present

BELLAMARC INVESTMENTS INC.

1980-07-09 to Present

LES INVESTISSEMENTS BELLAMARC INC.

Certificates and Filings

Certificate of Incorporation

1980-03-03

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