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ACTIVE COMPONENTS INC. (COMPOSANTS ACTIVE INC.)

Corporation Number：184245-5

Business Number：100043165RC0001

Corporate Name：ACTIVE COMPONENTS INC. (COMPOSANTS ACTIVE INC.)

Status：Dissolved by the corporation (s. 210) on 2000-08-31

Governing Legislation：Canada Business Corporations Act - 1985-01-31

Office Address：1700 CLAIRE CRESCENT LACHINE QC H8S 1A2 Canada

Office Address in Map

Directors

Full name: MEDINETTE ANTONIER

Address: 5761 HONORE DE BALZAC, SUITE 1110 COTE ST-LUC QC H4W 1T3 Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1985-01-31 to 1989-06-13

139347 CANADA INC.

1989-06-13 to Present

ACTIVE COMPONENTS INC.

1989-06-13 to Present

COMPOSANTS ACTIVE INC.

Certificates and Filings

Certificate of Incorporation

1985-01-31

Certificate of Dissolution

2000-08-31

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