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ULTRA-CONCORDIA IMPORTEX INC. (SOCIETE D'IMPORTATION-EXPORTATION ULTRA-CONCORDIA IMPORTEX INC.)

Corporation Number：114390-5

Business Number：104912209RC0001

Corporate Name：ULTRA-CONCORDIA IMPORTEX INC. (SOCIETE D'IMPORTATION-EXPORTATION ULTRA-CONCORDIA IMPORTEX INC.)

Status：Dissolved for non-compliance (s. 212) on 2003-12-05

Governing Legislation：Canada Business Corporations Act - 1981-05-20

Office Address：775 RUE MARCHE CENTRAL SUITE 63 MONTREAL QC H4N 1K1 Canada

Office Address in Map

Directors

Full name: MANUEL VASQUEZ

Address: 2960 BOUL. TRACY DUVERNAY QC Canada

Annual Filings

Anniversary Date (MM-DD)

05-20

Date of Last Annual Meeting

1991-01-17

Annual Filing Period (MM-DD)

05-20 to 07-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1981-05-20 to Present

ULTRA-CONCORDIA IMPORTEX INC.

1981-05-20 to Present

SOCIETE D'IMPORTATION-EXPORTATION ULTRA-CONCORDIA IMPORTEX INC.

Certificates and Filings

Certificate of Incorporation

1981-05-20

Certificate of Dissolution

2003-12-05

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