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LES VERRIERES SUR LE FLEUVE INC.

Corporation Number：148716-7

Business Number：103308045RC0001

Corporate Name：LES VERRIERES SUR LE FLEUVE INC.

Status：Dissolved by the corporation (s. 210) on 2008-03-18

Governing Legislation：Canada Business Corporations Act - 1983-04-14

Office Address：14 PLACE DU COMMERCE SUITE 320 NUNS ISLAND QC H3E 1T5 Canada

Office Address in Map

Directors

Full name: AARON REMER

Address: 1 ALBION, HAMPSTEAD QC H3X 3L8, Canada

Full name: GARY E. POLACHEK

Address: 80 BERLIOZ, APT. 2101, NUN'S ISLAND, VERDUN QC H3E 1N9, Canada

Full name: SOL J. POLACHEK

Address: 48 PLACE BELVEDERE, WESTMOUNT QC H3Y 1G6, Canada

Full name: SAMUEL GEWURZ

Address: 6 APPLEWOOD, HAMPSTEAD QC H3X 3W6, Canada

Annual Filings

Anniversary Date (MM-DD)

04-14

Date of Last Annual Meeting

2001-06-29

Annual Filing Period (MM-DD)

04-14 to 06-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Filed 2005 - Filed

Corporate History

1983-04-14 to 1983-07-04

122995 CANADA INC.

1983-07-04 to 2006-12-20

LES VERRIERES SUR LE FLEUVE INC.

2006-12-20 to Present

LES VERRIERES SUR LE FLEUVE INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1983-04-14

Certificate of Dissolution

2005-11-02

Certificate of Revival

2006-12-20

Certificate of Dissolution

2008-03-18

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