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GESTION SIMEONE INC. (SIMEONE HOLDINGS INC.)

Corporation Number：135660-7

Business Number：102923620RC0001

Corporate Name：GESTION SIMEONE INC. (SIMEONE HOLDINGS INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1982-09-10

Office Address：2286 CANNE BRULEES LASALLE QC H8N 2Z2 Canada

Office Address in Map

Directors

Full name: VINCENT SIMEONE

Address: 48 CHERRY LANE KIRKLAND QC H9H 4R6 Canada

Annual Filings

Anniversary Date (MM-DD)

09-10

Date of Last Annual Meeting

1987-10-14

Annual Filing Period (MM-DD)

09-10 to 11-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1982-09-10 to 1992-03-09

SWIFT ELECTRIC CO. (1982) LTD.

1982-09-10 to 1992-03-09

LA COMPAGNIE ELECTRIQUE SWIFT (1982) LTEE

1992-03-09 to 2000-02-29

Swift Electric Management Ltd.

1992-03-09 to 2000-02-29

GESTION SWIFT ELECTRIQUE LTEE.

2000-02-29 to Present

GESTION SIMEONE INC.

2000-02-29 to Present

SIMEONE HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1982-09-10

Certificate of Amendment

2000-02-29

Amendment details: Corporate name

Certificate of Dissolution

2004-01-06

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