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Tri-Cabot Holdings Inc. (GESTION TRI-CABOT INC.)

Corporation Number：178060-3

Business Number：888809274RC0001

Corporate Name：Tri-Cabot Holdings Inc. (GESTION TRI-CABOT INC.)

Status：Dissolved by the corporation (s. 210) on 2014-12-31

Governing Legislation：Canada Business Corporations Act - 1984-10-25

Office Address：6305 Rome Blvd. # 501 Brossard QC J4Y 0H2 Canada

Office Address in Map

Directors

Full name: MAGDALENA LEGLER

Address: 7400 TASCHEREAU BOULEVARD SUITE 117 BROSSARD QC J4W 1M9 Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

2013-07-12

Annual Filing Period (MM-DD)

10-25 to 12-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1984-10-25 to 1992-07-27

LES INVESTISSEMENTS STINLIND INC.

1984-10-25 to 1992-07-27

STINLIND INVESTMENTS INC.

1992-07-27 to Present

Tri-Cabot Holdings Inc.

1992-07-27 to Present

GESTION TRI-CABOT INC.

Certificates and Filings

Certificate of Incorporation

1984-10-25

Certificate of Dissolution

2014-12-31

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