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INCA INVESTMENT CO. LTD. (LES INVESTISSEMENTS INCA CIE. LTEE)

Corporation Number：046125-3

Business Number：119556272RC0001

Corporate Name：INCA INVESTMENT CO. LTD. (LES INVESTISSEMENTS INCA CIE. LTEE)

Status：Dissolved by the corporation (s. 210) on 2007-08-30

Governing Legislation：Canada Business Corporations Act - 1980-09-22

Office Address：1000 De La Gauchetière Street West Suite 2500 MONTREAL QC H3B 0A2 Canada

Office Address in Map

Directors

Full name: JOHN T SULLIVAN

Address: 108 KINDERSLEY AVE TOWN MOUNT ROYAL QC H3R 1R2 Canada

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2005-09-23

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Filed 2004 - Filed

Corporate History

1956-05-28 to 1980-09-22

INCA INVESTMENT CO. LTD.

1980-09-22 to Present

INCA INVESTMENT CO. LTD.

1980-09-22 to Present

LES INVESTISSEMENTS INCA CIE. LTEE

Certificates and Filings

Certificate of Continuance

1980-09-22

Certificate of Dissolution

2007-08-30

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