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LA CIE DE GESTION WILLIAM L. MENZIES INC. (WILLIAM L. MENZIES HOLDING CO. INC.)

Corporation Number：154995-2

Business Number：889856936RC0001

Corporate Name：LA CIE DE GESTION WILLIAM L. MENZIES INC. (WILLIAM L. MENZIES HOLDING CO. INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1983-08-15

Office Address：400 AVE MICHEL JASMIN 200 DORVAL QC H4P 1C1 Canada

Office Address in Map

Directors

Full name: WILLIAM L. MENZIES

Address: 56 GÉLINAS BAIE D'URFÉE QC H9X 3V4 Canada

Annual Filings

Anniversary Date (MM-DD)

08-15

Date of Last Annual Meeting

2001-05-01

Annual Filing Period (MM-DD)

08-15 to 10-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1983-08-15 to Present

LA CIE DE GESTION WILLIAM L. MENZIES INC.

1983-08-15 to Present

WILLIAM L. MENZIES HOLDING CO. INC.

Certificates and Filings

Certificate of Incorporation

1983-08-15

Certificate of Amendment

2002-04-30

Amendment details: Other

Certificate of Dissolution

2005-11-02

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