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VACANCE MIRAMAR INC.

Corporation Number：188799-8

Business Number：881709752RC0001

Corporate Name：VACANCE MIRAMAR INC.

Status：Dissolved for non-compliance (s. 212) on 1996-02-07

Governing Legislation：Canada Business Corporations Act - 1985-04-10

Office Address：34-L BOULEVARD CARTIER LAVAL QC H7N 2H3 Canada

Office Address in Map

Directors

Full name: CLAUDE GIROUARD

Address: 5561 PLACE DE JUMONVILLE, MONTREAL QC H1M 3L5, Canada

Full name: JOSEPH-O. LEBLANC

Address: 537 RUE JOLLIET, BOUCHERVILLE QC J4B 2Z3, Canada

Full name: CLAUDE BELLAVANCE

Address: 97 DES PIONNIERS, VAUDREUIL QC J7V 5V5, Canada

Full name: JEAN-PAUL LEBLANC

Address: 37 LANGEVIN, ST-THIMOTHEE QC J6S 4P8, Canada

Full name: JEANNETTE MARTIN

Address: 537 RUE JOLLIET, BOUCHERVILLE QC J4B 2Z3, Canada

Full name: JEAN-LUC TURCOTTE

Address: 239 RUE ST-LAURENT, ST-THIMOTHEE QC J0S 1X9, Canada

Full name: ROGER BRAULT

Address: 5 SHANNON, VALLEYFIELD QC J6T 5V6, Canada

Annual Filings

Anniversary Date (MM-DD)

04-10

Date of Last Annual Meeting

1985-12-27

Annual Filing Period (MM-DD)

04-10 to 06-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1985-04-10 to 1987-09-24

LES PLACEMENTS J. L. TURCOTTE INC.

1985-11-18 to 1985-11-18

141315 CANADA LTEE

1987-09-24 to Present

VACANCE MIRAMAR INC.

Certificates and Filings

Certificate of Incorporation

1985-04-10

Certificate of Dissolution

1996-02-07

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