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INVESTISSEMENTS FICA (1979) INC. (FICA INVESTMENTS (1979) INC.)

Corporation Number：080621-8

Business Number：102522935RC0001

Corporate Name：INVESTISSEMENTS FICA (1979) INC. (FICA INVESTMENTS (1979) INC.)

Status：Dissolved by the corporation (s. 211) on 2009-09-24

Governing Legislation：Canada Business Corporations Act - 1979-01-19

Office Address：560 HENRI BOURASSA OUEST BUREAU 208 MONTREAL QC H3L 1P4 Canada

Office Address in Map

Directors

Full name: LOUIS LAGASSE

Address: 1800 RUE BOURGOGNE, SHERBROOKE QC J1J 1A9, Canada

Full name: HENRI MESTDAGH

Address: NoAddressLine, CHARLEROI , Belgium

Full name: JEAN-PAUL FONTAINE

Address: 10370 RUE TANGUAY, MONTRELA QC H3L 3G7, Canada

Annual Filings

Anniversary Date (MM-DD)

01-19

Date of Last Annual Meeting

2007-01-31

Annual Filing Period (MM-DD)

01-19 to 03-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1979-01-19 to 1979-07-12

90223 CANADA INC.

1979-07-12 to Present

INVESTISSEMENTS FICA (1979) INC.

1979-07-12 to Present

FICA INVESTMENTS (1979) INC.

Certificates and Filings

Certificate of Incorporation

1979-01-19

Certificate of Intent to Dissolve

2007-02-01

Certificate of Dissolution

2009-09-24

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