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PROTECTION INCENDIE PYRO SPEC INC. (PYRO SPEC FIRE PROTECTION INC.)

Corporation Number：189755-1

Business Number：104771233RC0001

Corporate Name：PROTECTION INCENDIE PYRO SPEC INC. (PYRO SPEC FIRE PROTECTION INC.)

Status：Dissolved by the corporation (s. 210) on 2006-01-11

Governing Legislation：Canada Business Corporations Act - 1985-04-29

Office Address：3005 BOUL. PITFIELD ST-LAURENT QC H4S 1H4 Canada

Office Address in Map

Directors

Full name: ALAIN ROUSSEAU

Address: 814 RUE NATACHQUAN, LACHENAIE QC J6W 3T8, Canada

Full name: ROBERT LAPIERRE

Address: 1 PLACE BELLE RIVE, APP. 1004, LAVAL QC H7V 1B1, Canada

Full name: RENE BELANGER

Address: 46 4E AVENUE NORD, BOISBRIAND QC J7G 1Z1, Canada

Full name: JEAN-PIERRE ASSELIN

Address: 23 62ND AVENUE, BLAINVILLE QC J7C 1N7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-29

Date of Last Annual Meeting

2004-03-20

Annual Filing Period (MM-DD)

04-29 to 06-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1985-04-29 to 1997-04-11

SECURITE INCENDIE C.L.S. INC.

1997-04-11 to Present

PROTECTION INCENDIE PYRO SPEC INC.

1997-04-11 to Present

PYRO SPEC FIRE PROTECTION INC.

Certificates and Filings

Certificate of Incorporation

1985-04-29

Certificate of Dissolution

2006-01-11

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