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LES SPECIALITES DIRECTES A.M.P. INC. (DIRECT SPECIALITIES A.M.P. INC.)

Corporation Number：080772-9

Business Number：103297552RC0001

Corporate Name：LES SPECIALITES DIRECTES A.M.P. INC. (DIRECT SPECIALITIES A.M.P. INC.)

Status：Dissolved by the corporation (s. 210) on 2007-09-05

Governing Legislation：Canada Business Corporations Act - 1979-01-29

Office Address：9495 PASCAL GAGNON MONTREAL QC H1P 1Z4 Canada

Office Address in Map

Directors

Full name: MAX LATIFI

Address: 400 DESLAURIERS VILLE ST-LAURENT QC H4N 1V8 Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

2006-02-07

Annual Filing Period (MM-DD)

01-29 to 03-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1979-01-29 to 1982-05-25

LES SPECIALITES DIRECTES A.M.P. INC.

1979-01-29 to 1982-05-25

DIRECT SPECIALTIES A.M.P. INC.

1982-05-25 to Present

LES SPECIALITES DIRECTES A.M.P. INC.

1982-05-25 to Present

DIRECT SPECIALITIES A.M.P. INC.

Certificates and Filings

Certificate of Incorporation

1979-01-29

Certificate of Amendment

2001-03-15

Amendment details: Other

Certificate of Dissolution

2007-09-05

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