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DISTRIBUTION WARREN-CARTIER INC. (WARREN-CARTIER DISTRIBUTION INC.)

Corporation Number：145367-0

Business Number：101408177RC0001

Corporate Name：DISTRIBUTION WARREN-CARTIER INC. (WARREN-CARTIER DISTRIBUTION INC.)

Status：Dissolved by the corporation (s. 210) on 2002-08-23

Governing Legislation：Canada Business Corporations Act - 1983-02-22

Office Address：291 BOUL. ST-JEAN POINTE CLAIRE QC H9R 3J0 Canada

Office Address in Map

Directors

Full name: D. PRATT

Address: 121 PICARDY, VAUDREUIL QC , Canada

Full name: M. D. PRATT

Address: 121 PICARDY, VAUDREUIL QC , Canada

Annual Filings

Anniversary Date (MM-DD)

02-22

Date of Last Annual Meeting

1999-08-10

Annual Filing Period (MM-DD)

02-22 to 04-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Filed

Corporate History

1983-02-22 to 1983-05-27

121546 CANADA INC.

1983-05-27 to Present

DISTRIBUTION WARREN-CARTIER INC.

1983-05-27 to Present

WARREN-CARTIER DISTRIBUTION INC.

Certificates and Filings

Certificate of Incorporation

1983-02-22

Certificate of Dissolution

2002-08-23

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