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Rock of Ages Carrières Canada Inc. (Rock of Ages Quarries Canada Inc.)

Corporation Number：043054-4

Business Number：104591995RC0001

Corporate Name：Rock of Ages Carrières Canada Inc. (Rock of Ages Quarries Canada Inc.)

Status：Inactive - Amalgamated into ROCK OF AGES CANADA INC. on 1997-06-26

Governing Legislation：Canada Business Corporations Act - 1979-12-28

Office Address：1 PLACE VILLE MARIE 40TH FLOOR MONTREAL QC H3B 4M4 Canada

Office Address in Map

Directors

Full name: EDWARD E. HAYDON

Address: C.P. 60 GEORGEVILLE QC J0B 1E0 Canada

Annual Filings

Anniversary Date (MM-DD)

12-28

Date of Last Annual Meeting

1996-03-08

Annual Filing Period (MM-DD)

12-28 to 02-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1918-02-09 to 1965-01-14

BRODIE'S LIMITED

1965-01-14 to 1980-12-22

FAIRMONT GRANITE LIMITED

1980-12-22 to 1984-05-29

FAIRMONT GRANITE LIMITED

1980-12-22 to 1984-05-29

LA SOCIETE DE GRANITE FAIRMONT LTEE

1984-05-29 to 1994-08-08

ROCK OF AGES CANADA LTD.

1984-05-29 to 1994-08-08

ROCK OF AGES DU CANADA LTEE

1994-08-08 to Present

Rock of Ages Carrières Canada Inc.

1994-08-08 to Present

Rock of Ages Quarries Canada Inc.

Certificates and Filings

Financial statements

Certificate of Continuance

1979-12-28

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