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I.G.G. ELECTRONICS CANADA INC. (I.G.G. ELECTRONIQUE CANADA INC.)

Corporation Number：199074-8

Business Number：102451176RC0001

Corporate Name：I.G.G. ELECTRONICS CANADA INC. (I.G.G. ELECTRONIQUE CANADA INC.)

Status：Inactive - Amalgamated into EPOXY TECH M.C.S. INC. on 2003-06-05

Governing Legislation：Canada Business Corporations Act - 1985-11-04

Office Address：Care of: DENIS ROUSSEAU 5427 RUE BEAUBIEN EST MONTRÉAL QC H1T 1W7 Canada

Office Address in Map

Directors

Full name: RICHARD GAUTHIER

Address: 859 CHEMIN DE LA PAIX, ST-SAUVEUR DES MONTS QC J0R 3H0, Canada

Full name: RALPH WINTER

Address: FOHRENSTRASSE 31, ERLENBACH CH-8703, Switzerland

Full name: JEAN-GUY ST-AMAND

Address: 4660 BELLERIVE, CARIGNAN QC J3L 3P9, Canada

Full name: MICHEL MARCHET

Address: 48 MARIA VISSEAU, CARIGNAN 08110, France

Full name: RONALD GAUTHIER

Address: 1672 RUE DES BOULEAUX, ST-ANTOINE QC J7Z 6P5, Canada

Annual Filings

Anniversary Date (MM-DD)

11-04

Date of Last Annual Meeting

2002-06-22

Annual Filing Period (MM-DD)

11-04 to 01-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1985-11-04 to Present

I.G.G. ELECTRONICS CANADA INC.

1985-11-04 to Present

I.G.G. ELECTRONIQUE CANADA INC.

Certificates and Filings

Certificate of Incorporation

1985-11-04

Certificate of Amendment

1999-03-09

Amendment details: Other

Certificate of Amendment

1999-07-29

Amendment details: Other

Certificate of Amendment

2001-05-02

Amendment details: Other

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