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GESTION REGARD INC.

Corporation Number：183334-1

Business Number：102062767RC0001

Corporate Name：GESTION REGARD INC.

Status：Dissolved by the corporation (s. 210) on 2004-05-04

Governing Legislation：Canada Business Corporations Act - 1985-01-16

Office Address：53 CHEMIN DE LA POINTE VERDUN QC H3E 1Z9 Canada

Office Address in Map

Directors

Full name: LUC MARMEN

Address: 200 DE L'ALSACE, ALMA QC G8B 7J2, Canada

Full name: SOPHIE GAGNON

Address: 200 DE L'ALSACE, ALMA QC G8B 7J2, Canada

Full name: GERARD GAGNON

Address: 804 CHEMIN NO. 8, METABETCHOUAN QC G0W 2A0, Canada

Full name: SUZANNE MARTEL

Address: 804 CHEMIN NO. 8, METABETCHOUAN QC G0W 2A0, Canada

Full name: MARIE-CLAUDE HARVEY

Address: 809 CHEMIN #8, METABETCHOUAN QC G0W 2A0, Canada

Full name: CHARLES GAGNON

Address: 809 CHEMIN NO. 8, METABETCHOUAN QC G0W 2A0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

2003-04-04

Annual Filing Period (MM-DD)

01-16 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1985-01-16 to Present

GESTION REGARD INC.

Certificates and Filings

Certificate of Incorporation

1985-01-16

Certificate of Amendment

2000-10-06

Amendment details: Number of directors

Certificate of Dissolution

2004-05-04

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