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ARCHITECTURES TOUBOIS (2007) INC. (ALLWOOD ARCHITECTURES (2007) INC.)

Corporation Number：129737-6

Business Number：104314745RC0001

Corporate Name：ARCHITECTURES TOUBOIS (2007) INC. (ALLWOOD ARCHITECTURES (2007) INC.)

Status：Dissolved by the corporation (s. 210) on 2015-12-04

Governing Legislation：Canada Business Corporations Act - 1982-04-06

Office Address：3000 FRANCIS-HUGHES LAVAL QC H7L 3J5 Canada

Office Address in Map

Directors

Full name: Yvan Després

Address: 82 Place Chantal, Legardeur QC J5Z 3J2, Canada

Full name: BRUNO TASSÉ

Address: 146 AVENUE BALFOUR, VILLE MONT-ROYAL QC H3P 1L7, Canada

Full name: HUGUES POULIN

Address: 283 Soumande, Saint-Ferréol-Les-Neiges QC G0A 3R0, Canada

Annual Filings

Anniversary Date (MM-DD)

04-06

Date of Last Annual Meeting

2013-10-28

Annual Filing Period (MM-DD)

04-06 to 06-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

1982-04-06 to 1999-08-20

PRODUITS D'ACIER ECAN INC.

1999-08-20 to 2007-05-01

GESTION ECAN INC.

2007-05-01 to Present

ARCHITECTURES TOUBOIS (2007) INC.

2007-05-01 to Present

ALLWOOD ARCHITECTURES (2007) INC.

Certificates and Filings

Certificate of Incorporation

1982-04-06

Certificate of Amendment

1999-08-20

Amendment details: Corporate name

Certificate of Amendment

2007-05-01

Amendment details: Corporate name

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Dissolution

2015-12-04

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