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CHARTER INDUSTRIES LTD. (LES INDUSTRIES CHARTER LTEE)

Corporation Number：132484-5

Business Number：888210697RC0001

Corporate Name：CHARTER INDUSTRIES LTD. (LES INDUSTRIES CHARTER LTEE)

Status：Dissolved by the corporation (s. 210) on 1995-07-24

Governing Legislation：Canada Business Corporations Act - 1982-06-21

Office Address：1290 VAN HORNE SUITE 300 OUTREMONT QC H2V 4S2 Canada

Office Address in Map

Directors

Full name: NORMAN H. BEILES

Address: 250 CLARKE STREET, APT. 303, WESTMOUNT QC H3Z 2E5, Canada

Full name: ERIC BISSELL

Address: 2236 SUNSET ROAD, MOUNT ROYAL QC H3R 2Y5, Canada

Full name: GORDON FOX

Address: 4 BURGESS POINT ROAD, RIDDLES BAY , Bermuda

Annual Filings

Anniversary Date (MM-DD)

06-21

Date of Last Annual Meeting

1994-05-05

Annual Filing Period (MM-DD)

06-21 to 08-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1982-06-21 to 1986-08-18

CHARTER INDUSTRIES (1982) LTD.

1982-06-21 to 1986-08-18

LES INDUSTRIES CHARTER (1982) LTEE

1986-08-18 to Present

CHARTER INDUSTRIES LTD.

1986-08-18 to Present

LES INDUSTRIES CHARTER LTEE

Certificates and Filings

Financial statements

Proxy circular

As of 1993-05-12

Certificate of Incorporation

1982-06-21

Certificate of Dissolution

1995-07-24

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