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THE BUILDERS WAREHOUSE HOLDINGS INC.

Corporation Number：165640-6

Business Number：103266631RC0001

Corporate Name：THE BUILDERS WAREHOUSE HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 2005-07-27

Governing Legislation：Canada Business Corporations Act - 1984-02-24

Office Address：3636 INNES ROAD R R NO 2 PO BOX 130 ORLEANS ON K1C 1T1 Canada

Office Address in Map

Directors

Full name: YVES GAGNON

Address: 426, ROUTE 315 CHENEVILLE QC J0V 1E0 Canada

Annual Filings

Anniversary Date (MM-DD)

02-24

Date of Last Annual Meeting

2003-10-31

Annual Filing Period (MM-DD)

02-24 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1984-02-24 to 2001-10-17

PLACEMENTS RICHARD LAPLANTE INC.

2001-10-17 to Present

THE BUILDERS WAREHOUSE HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1984-02-24

Certificate of Amendment

2001-10-17

Amendment details: Corporate name

Certificate of Dissolution

2005-07-27

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