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GENIE-CELLULAIRE INC. (CELLULAR ENGINEERING INC.)

Corporation Number：146235-1

Business Number：876536061RC0001

Corporate Name：GENIE-CELLULAIRE INC. (CELLULAR ENGINEERING INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1983-03-07

Office Address：2700 JEAN PERRIN BUR 114-C QUEBEC QC G2C 1S9 Canada

Office Address in Map

Directors

Full name: S. BULL

Address: 17 31E RUE CHARNY QC G6W 6J7 Canada

Annual Filings

Anniversary Date (MM-DD)

03-07

Date of Last Annual Meeting

1996-06-30

Annual Filing Period (MM-DD)

03-07 to 05-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1983-03-07 to 1983-10-07

121873 CANADA INC.

1983-10-07 to Present

GENIE-CELLULAIRE INC.

1983-10-07 to Present

CELLULAR ENGINEERING INC.

Certificates and Filings

Certificate of Incorporation

1983-03-07

Certificate of Dissolution

2004-07-12

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