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GENIVAR GPM INC.

Corporation Number：182136-9

Business Number：102011236RC0001

Corporate Name：GENIVAR GPM INC.

Status：Inactive - Amalgamated into GÉNIVAR INC. on 2006-05-24

Governing Legislation：Canada Business Corporations Act - 1984-12-24

Office Address：5858 CH. DE LA COTE DES NEIGES 4E ETAGE MONTREAL QC H3S 1Z1 Canada

Office Address in Map

Directors

Full name: PIERRE SHOIRY

Address: 326, RUE PORTLAND, VILLE-MONT-ROYAL QC H3R 1V5, Canada

Full name: MARCEL BOUCHER

Address: 234, RUE PAPINEAU, REPENTIGNY QC J6A 6Z2, Canada

Full name: JACK SHENKER

Address: 3853, RUE WILSON, MONTRÉAL QC H4A 2T7, Canada

Full name: ALI A. ETTEHADIEH

Address: 4696 VICTORIA AVENUE, MONTREAL QC H3W 2N1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-24

Date of Last Annual Meeting

2005-04-07

Annual Filing Period (MM-DD)

12-24 to 02-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1984-12-24 to 1991-06-10

GESPRO SANTE ET SECURITE AU TRAVAIL INC.

1991-06-10 to 2004-05-13

GESPRO S.S.T. INC.

2004-05-13 to Present

GENIVAR GPM INC.

Certificates and Filings

Certificate of Incorporation

1984-12-24

Certificate of Amendment

2004-05-13

Amendment details: Corporate name

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