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SAINT-GOBAIN UNIVERSAL ABRASIVES CANADA INC. (ABRASIFS SAINT-GOBAIN UNIVERSAL CANADA INC.)

Corporation Number：094443-2

Business Number：105444327RC0001

Corporate Name：SAINT-GOBAIN UNIVERSAL ABRASIVES CANADA INC. (ABRASIFS SAINT-GOBAIN UNIVERSAL CANADA INC.)

Status：Inactive - Amalgamated into Saint-Gobain Abrasives Canada Inc. / Saint-Gobain Abrasifs Canada Inc. on 2006-01-01

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

Office Address：192 PEARL STREET BROCKVILLE ON K6V 5W2 Canada

Office Address in Map

Directors

Full name: MICHAEL C. TRACY

Address: 29839 BAYVIEW, GROSSE ILE MI 48138, United States

Full name: HENRY O'HARE

Address: 192 PEARL STREET EAST, BROCKVILLE ON K6V 5W2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-12

Date of Last Annual Meeting

2004-05-01

Annual Filing Period (MM-DD)

12-12 to 02-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1975-12-03 to 1980-12-12

UNICORN ABRASIVES OF CANADA LIMITED

1980-12-12 to 2001-06-01

UNICORN ABRASIVES OF CANADA LIMITED

1980-12-12 to 2001-06-01

UNICORN ABRASIVES DU CANADA LIMITEE

2001-06-01 to 2001-06-07

SAINT-GOBAIN UNIVERSAL ABRASIVES OF CANADA INC.

2001-06-01 to 2001-06-07

ABRASIFS SAINT-GOBAIN UNIVERSAL DU CANADA INC.

2001-06-07 to Present

SAINT-GOBAIN UNIVERSAL ABRASIVES CANADA INC.

2001-06-07 to Present

ABRASIFS SAINT-GOBAIN UNIVERSAL CANADA INC.

Certificates and Filings

Financial statements

Certificate of Continuance

1980-12-12

Certificate of Amendment

2001-06-01

Amendment details: Corporate name

Certificate of Amendment

2001-06-07

Amendment details: Corporate name

Certificate of Amendment

2005-03-12

Amendment details: Number of directors

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