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POTCO CONSULT INC.

Corporation Number：111811-1

Business Number：889718250RC0001

Corporate Name：POTCO CONSULT INC.

Status：Dissolved by the corporation (s. 210) on 2009-04-21

Governing Legislation：Canada Business Corporations Act - 1981-04-02

Office Address：22226 OLD HIGHWAY 2 BAINSVILLE ON K0C 1E0 Canada

Office Address in Map

Directors

Full name: STEWART POTVIN

Address: 194 HILTON DOL. DORMEAUX QC H9B 2P4 Canada

Annual Filings

Anniversary Date (MM-DD)

04-02

Date of Last Annual Meeting

2008-02-14

Annual Filing Period (MM-DD)

04-02 to 06-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Filed 2006 - Filed

Corporate History

1981-04-02 to 1989-02-10

COMMUNICATIONS PROFORM INC.

1981-04-02 to 1989-02-10

PROFORM COMMUNICATIONS INC.

1989-02-10 to 2003-01-23

LES ENTREPRISES STEWART POTVIN INC.

2003-01-23 to Present

POTCO CONSULT INC.

Certificates and Filings

Certificate of Incorporation

1981-04-02

Certificate of Amendment

2000-06-01

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-01-23

Amendment details: Corporate name

Certificate of Dissolution

2009-04-21

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