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BONFAB HOLDINGS INC. (SOCIETE DE GESTION BONFAB INC.)

Corporation Number：069869-5

Business Number：121801781RC0001

Corporate Name：BONFAB HOLDINGS INC. (SOCIETE DE GESTION BONFAB INC.)

Status：Dissolved by the corporation (s. 210) on 2009-08-12

Governing Legislation：Canada Business Corporations Act - 1980-09-08

Office Address：5265 DE GASPE AVENUE MONTREAL QC H2T 2A1 Canada

Office Address in Map

Directors

Full name: MANNY BLOOM

Address: 4175 ST CATHERINE WEST, APT. 1503 WESTMOUNT QC H3Z 3C9 Canada

Annual Filings

Anniversary Date (MM-DD)

09-08

Date of Last Annual Meeting

2006-07-09

Annual Filing Period (MM-DD)

09-08 to 11-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1980-09-08 to 1980-12-31

100378 CANADA INC.

1980-12-31 to Present

BONFAB HOLDINGS INC.

1980-12-31 to Present

SOCIETE DE GESTION BONFAB INC.

Certificates and Filings

Certificate of Incorporation

1980-09-08

Certificate of Amendment

2007-08-27

Amendment details: Other

Certificate of Dissolution

2009-08-12

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