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BRANCHAUD SIGNATURE INC.

Corporation Number：112969-4

Business Number：116608662RC0001

Corporate Name：BRANCHAUD SIGNATURE INC.

Status：Inactive - Discontinued on 2013-01-29

Governing Legislation：Canada Business Corporations Act - 1981-04-24

Office Address：Care of: MARC-ANDRÉ BRANCHAUD 391, avenue Buckingham Gatineau QC J8L 2G8 Canada

Office Address in Map

Directors

Full name: ANDRÉ BRANCHAUD

Address: 84, DE L'ASSOMPTION, GATINEAU QC J8P 7S8, Canada

Full name: LOUIS-ARTHUR BRANCHAUD

Address: 2, RUE DE L'ALBATROS, MESSINES QC J0X 2L0, Canada

Full name: JOËL BRANCHAUD

Address: 249 RUE BEAULIEU, MANIWAKI QC J9E 1B1, Canada

Full name: MARC-ANDRÉ BRANCHAUD

Address: 110, RUE DU CROISEUR, GATINEAU QC J8P 0B5, Canada

Annual Filings

Anniversary Date (MM-DD)

04-24

Date of Last Annual Meeting

2012-05-24

Annual Filing Period (MM-DD)

04-24 to 06-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1981-04-24 to 1981-06-04

LA COMPAGNIE DE GESTION CLAIRE & REMI MORIN INC.

1981-06-04 to 2011-06-02

106209 CANADA LTEE

2011-06-02 to Present

BRANCHAUD SIGNATURE INC.

Certificates and Filings

Certificate of Incorporation

1981-04-24

Certificate of Amendment

2007-06-15

Amendment details: Other

Certificate of Amendment

2011-06-02

Amendment details: Corporate name

Certificate of Discontinuance

2013-01-29

Importing jurisdiction: Quebec

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