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GESTION MICHIELI CANADA INC. (MICHIELI MANAGEMENT CANADA INC.)

Corporation Number：114819-2

Business Number：103674800RC0001

Corporate Name：GESTION MICHIELI CANADA INC. (MICHIELI MANAGEMENT CANADA INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1981-05-27

Office Address：855 2 STREET S.W. SUITE 4500 CALGARY AB T2P 4K7 Canada

Office Address in Map

Directors

Full name: LUIGI J. DE NARDI

Address: 468 WOODBINE BLVD. S.W., SUITE 29, CALGARY AB T2W 5H7, Canada

Full name: MARCELLA MICHIELI

Address: 468 WOODBINE BLVD. S.W., SUITE 29, CALGARY AB T2W 5H7, Canada

Annual Filings

Anniversary Date (MM-DD)

05-27

Date of Last Annual Meeting

1996-06-24

Annual Filing Period (MM-DD)

05-27 to 07-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1981-05-27 to 1982-07-13

107406 CANADA INC.

1982-07-13 to Present

GESTION MICHIELI CANADA INC.

1982-07-13 to Present

MICHIELI MANAGEMENT CANADA INC.

Certificates and Filings

Certificate of Incorporation

1981-05-27

Certificate of Dissolution

2004-07-12

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