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CHARBOURG HOLDINGS INC. (GESTIONS CHARBOURG INC.)

Corporation Number：200364-3

Business Number：102068327RC0001

Corporate Name：CHARBOURG HOLDINGS INC. (GESTIONS CHARBOURG INC.)

Status：Dissolved by the corporation (s. 210) on 1999-03-17

Governing Legislation：Canada Business Corporations Act - 1985-12-09

Office Address：Care of: BK OF CDA BLDG. 1583 HOLLIS STREET SUITE 500 HALIFAX NS B3J 2X2 Canada

Office Address in Map

Directors

Full name: Y.B. CHARBONNEAU

Address: 2 WESTMOUNT SQ APT 16D MONTREAL QC H3Z 2S4 Canada

Annual Filings

Anniversary Date (MM-DD)

12-09

Date of Last Annual Meeting

1997-06-18

Annual Filing Period (MM-DD)

12-09 to 02-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Overdue 1997 - Filed 1996 - Filed

Corporate History

1985-12-09 to Present

CHARBOURG HOLDINGS INC.

1985-12-09 to Present

GESTIONS CHARBOURG INC.

Certificates and Filings

Certificate of Incorporation

1985-12-09

Certificate of Dissolution

1999-03-17

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