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INFIN HOLDINGS INC. (INVESTISSEMENTS INFIN INC.)

Corporation Number：119809-2

Business Number：102483989RC0001

Corporate Name：INFIN HOLDINGS INC. (INVESTISSEMENTS INFIN INC.)

Status：Inactive - Amalgamated into CHANEL INC. on 2002-01-01

Governing Legislation：Canada Business Corporations Act - 1981-08-31

Office Address：1981 MCGILL COLLEGE AVENUE SUITE 1100 MONTREAL QC H3A 3C1 Canada

Office Address in Map

Directors

Full name: ROBERT J. COWLING

Address: 459 STRATHCONA AVENUE WESTMOUNT QC H3Y 2X2 Canada

Annual Filings

Anniversary Date (MM-DD)

08-31

Date of Last Annual Meeting

2000-04-20

Annual Filing Period (MM-DD)

08-31 to 10-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1981-08-31 to Present

INFIN HOLDINGS INC.

1981-08-31 to Present

INVESTISSEMENTS INFIN INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1981-08-31

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