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Cartotek Geo inc.

Corporation Number：181249-1

Business Number：102917598RC0001

Corporate Name：Cartotek Geo inc.

Status：Dissolved for non-compliance (s. 212) on 2011-09-18

Governing Legislation：Canada Business Corporations Act - 1984-12-12

Office Address：147-7107 ROUTE TRANSCANADIENNE ST-LAURENT QC H4T 1A2 Canada

Office Address in Map

Directors

Full name: LUC FOURNIER

Address: 3183 ELIE-AUCLAIR ST-POLYCARPE QC J0P 1X0 Canada

Annual Filings

Anniversary Date (MM-DD)

12-12

Date of Last Annual Meeting

2007-02-19

Annual Filing Period (MM-DD)

12-12 to 02-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

1984-12-12 to 1998-05-01

LA CARTOTHEQUE GEO-MONTAGES LTEE

1998-05-01 to Present

Cartotek Geo inc.

Certificates and Filings

Certificate of Incorporation

1984-12-12

Certificate of Revival

1998-04-17

Certificate of Amendment

2007-08-02

Amendment details: Other

Certificate of Dissolution

2011-09-18

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