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THEURILLAT HOLDINGS INC. (SOCIETE DE GESTION THEURILLAT INC.)

Corporation Number：114738-2

Business Number：120044243RC0001

Corporate Name：THEURILLAT HOLDINGS INC. (SOCIETE DE GESTION THEURILLAT INC.)

Status：Dissolved for non-compliance (s. 212) on 2000-03-06

Governing Legislation：Canada Business Corporations Act - 1981-05-25

Office Address：316 HUDSON N E SUITE 320 SALMON ARM BC V1E 4N3 Canada

Office Address in Map

Directors

Full name: M.A. THEURILLAT

Address: RR 2, TURTLE VALLEY ROAD CHASE BC V0E 1M0 Canada

Annual Filings

Anniversary Date (MM-DD)

05-25

Date of Last Annual Meeting

1993-05-25

Annual Filing Period (MM-DD)

05-25 to 07-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1995 - Overdue 1994 - Overdue 1993 - Filed

Corporate History

1981-05-25 to Present

THEURILLAT HOLDINGS INC.

1981-05-25 to Present

SOCIETE DE GESTION THEURILLAT INC.

Certificates and Filings

Certificate of Incorporation

1981-05-25

Certificate of Dissolution

2000-03-06

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