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ENTREPRISES DUBOIS S.A. INC. (DUBOIS S.A. ENTERPRISES INC.)

Corporation Number：198095-5

Business Number：880382742RC0001

Corporate Name：ENTREPRISES DUBOIS S.A. INC. (DUBOIS S.A. ENTERPRISES INC.)

Status：Dissolved for non-compliance (s. 212) on 2000-03-01

Governing Legislation：Canada Business Corporations Act - 1985-09-20

Office Address：Care of: LAFLEUR BROWN 1 PLACE VILLE MARIE SUITE 3725 MONTREAL QC H3B 3P4 Canada

Office Address in Map

Directors

Full name: HENRI DUBOIS

Address: 143 CHANTEBORD, B.P. 407-73004 CHAMBERY CEDEX France

Annual Filings

Anniversary Date (MM-DD)

09-20

Date of Last Annual Meeting

1991-03-04

Annual Filing Period (MM-DD)

09-20 to 11-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1993 - Overdue 1992 - Overdue 1991 - Filed

Corporate History

1985-09-20 to 1986-02-07

146957 CANADA INC.

1986-02-07 to Present

ENTREPRISES DUBOIS S.A. INC.

1986-02-07 to Present

DUBOIS S.A. ENTERPRISES INC.

Certificates and Filings

Certificate of Incorporation

1985-09-20

Certificate of Dissolution

2000-03-01

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