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SHER-ACTION INC.

Corporation Number：143590-6

Business Number：120272646RC0001

Corporate Name：SHER-ACTION INC.

Status：Dissolved by the corporation (s. 210) on 2008-01-23

Governing Legislation：Canada Business Corporations Act - 1983-01-31

Office Address：Care of: MICHEL FORTIN CGA 201, RUE DES MÉSANGES STOKE QC J0B 3G0 Canada

Office Address in Map

Directors

Full name: FRANCOIS BERNARD

Address: 80, CHEMIN DION, ST-ÉLIE D QC J0B 2S0, Canada

Full name: PIERRE GINGRAS

Address: 961, RUE PARC, ST-ÉLIE D'ORFORD QC J0B 2S0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

2007-09-18

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1983-01-31 to Present

SHER-ACTION INC.

Certificates and Filings

Certificate of Incorporation

1983-01-31

Certificate of Dissolution

2008-01-23

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