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CGC INC.

Corporation Number：181397-8

Business Number：100906635RC0001

Corporate Name：CGC INC.

Status：Inactive - Amalgamated into CGC INC. on 1997-01-16

Governing Legislation：Canada Business Corporations Act - 1985-01-01

Office Address：350 BURNHAMTHORPE RD W MISSISSAUGA ON L5B 3J1 Canada

Office Address in Map

Directors

Full name: D. RICK LOWES

Address: 1009 ROXBOROUGH DRIVE, OAKVILLE ON L6M 1E1, Canada

Full name: RONALD P. FOURNIER

Address: 131 GLEN ROAD, TORONTO ON M4W 2W4, Canada

Full name: RICHARD M. THOMSON

Address: 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, Canada

Full name: GORDON C. GRAY

Address: 300 JEFFERSON SIDE ROAD, RICHMOND HILL ON L4C 4X7, Canada

Full name: WILLIAM C. FOOTE

Address: 1012 HAWTHORNE LANE, GENEVA, ILLINOIS , United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1995-05-16

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

Corporate History

1985-01-01 to 1987-09-11

CANADIAN GYPSUM COMPANY, LIMITED

1985-01-01 to 1987-09-11

LA COMPAGNIE DU GYPSE DU CANADA LIMITEE

1987-09-11 to Present

CGC INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1995-05-16

Certificate of Amalgamation

1985-01-01

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