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GRADTEK ELECTRONIQUE INC.

Corporation Number：131838-1

Business Number：102163854RC0001

Corporate Name：GRADTEK ELECTRONIQUE INC.

Status：Dissolved by the corporation (s. 210) on 2014-09-26

Governing Legislation：Canada Business Corporations Act - 1982-05-25

Office Address：Care of: Bernard Paquin 8100-AA, Transcanadienne St-Laurent QC H4S 1M5 Canada

Office Address in Map

Directors

Full name: LOVETT LEWIS

Address: 3900. NORTH FRASER WAY BURNABY BC V5J 5H6 Canada

Annual Filings

Anniversary Date (MM-DD)

05-25

Date of Last Annual Meeting

2013-02-18

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

2014 - Overdue 2013 - Filed 2012 - Filed

Corporate History

1982-05-25 to 1983-05-02

115742 CANADA INC.

1983-05-02 to Present

GRADTEK ELECTRONIQUE INC.

Certificates and Filings

Certificate of Incorporation

1982-05-25

Certificate of Amendment

2005-10-11

Amendment details: Other

Certificate of Amendment

2005-10-28

Amendment details: Other

Certificate of Amendment

2007-04-11

Amendment details: Other

Certificate of Dissolution

2014-09-26

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