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FALT-BOX INC. (BOITE-FALT INC.)

Corporation Number：062677-5

Business Number：Not Available

Corporate Name：FALT-BOX INC. (BOITE-FALT INC.)

Status：Dissolved for non-compliance (s. 212) on 2003-12-05

Governing Legislation：Canada Business Corporations Act - 1980-05-12

Office Address：2015 DRUMMOND STREET SUITE 1050 MONTREAL QC H3G 1W7 Canada

Office Address in Map

Directors

Full name: HORST EICHHOLZ

Address: 3078 MOUNTAIN VIEW DRIVE, KIRKLAND QC , Canada

Full name: FRED K. WAGNER

Address: 127 WILSON ROAD, DOLLARD-ORMEAUX QC , Canada

Annual Filings

Anniversary Date (MM-DD)

05-12

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-12 to 07-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1980-05-12 to 1980-09-29

98377 CANADA INC.

1980-09-29 to 1980-10-21

FALT-BOX INC.

1980-10-21 to Present

FALT-BOX INC.

1980-10-21 to Present

BOITE-FALT INC.

Certificates and Filings

Certificate of Incorporation

1980-05-12

Certificate of Dissolution

2003-12-05

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