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LBMTECH INC.

Corporation Number：113961-4

Business Number：103574711RC0002

Corporate Name：LBMTECH INC.

Status：Dissolved by the corporation (s. 210) on 2012-05-15

Governing Legislation：Canada Business Corporations Act - 1981-05-08

Office Address：88 VANSICKLE ROAD ST CATHARINES ON L2S 3Y6 Canada

Office Address in Map

Directors

Full name: LASZLO MAYER

Address: BOX 536 ROUTE 1 HUDSON QC J0P 1H0 Canada

Annual Filings

Anniversary Date (MM-DD)

05-08

Date of Last Annual Meeting

2011-05-03

Annual Filing Period (MM-DD)

05-08 to 07-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1981-05-08 to 1981-06-04

106767 CANADA INC.

1981-06-04 to 2005-06-13

MAYELECTRONIK INC.

2005-06-13 to 2007-06-01

MAYELECTRONIK INC.

2007-06-01 to Present

LBMTECH INC.

Certificates and Filings

Certificate of Incorporation

1981-05-08

Certificate of Dissolution

2004-04-06

Certificate of Revival

2005-06-13

Certificate of Amendment

2005-06-24

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-06-01

Amendment details: Corporate name

Certificate of Amendment

2011-05-23

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2012-05-15

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