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BRIAN-ELLIS HOLDINGS INC. (GESTION BRIAN-ELLIS INC.)

Corporation Number：198040-8

Business Number：894681535RC0001

Corporate Name：BRIAN-ELLIS HOLDINGS INC. (GESTION BRIAN-ELLIS INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-08-19

Governing Legislation：Canada Business Corporations Act - 1985-10-02

Office Address：170 NETHERWOOD CRESCENT HAMPSTEAD QC H3X 3H5 Canada

Office Address in Map

Directors

Full name: FRED KARASSIK

Address: 420 BERTRAND STREET ST-LAURENT QC H4M 1V3 Canada

Annual Filings

Anniversary Date (MM-DD)

10-02

Date of Last Annual Meeting

2004-11-04

Annual Filing Period (MM-DD)

10-02 to 12-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1985-10-02 to Present

BRIAN-ELLIS HOLDINGS INC.

1985-10-02 to Present

GESTION BRIAN-ELLIS INC.

Certificates and Filings

Certificate of Incorporation

1985-10-02

Certificate of Revival

1997-07-07

Certificate of Dissolution

2008-08-19

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