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DUMEZ DISTRIBUTION INC.

Corporation Number：209651-0

Business Number：120692918RC0001

Corporate Name：DUMEZ DISTRIBUTION INC.

Status：Dissolved by the corporation (s. 210) on 1999-11-24

Governing Legislation：Canada Business Corporations Act - 1986-09-18

Office Address：8200 BOUL DECARIE BUREAU 200 MONTREAL QC H4P 2P5 Canada

Office Address in Map

Directors

Full name: ALAIN H. BOISSET

Address: 1 AVENUE MCGILL, MONTREAL QC H2Y 4A3, Canada

Full name: BENOIT WEYMULLER

Address: 60 AVENUE JEAN JAURES, MEUDON , France

Full name: A. GISCARD D'ESTAING

Address: 39 RUE DE LISBONNE, PARIS , France

Full name: JEAN-PAUL DUPRE

Address: 1755 RUE LAJOIE, OUTREMONT QC H2V 1S1, Canada

Full name: JEAN-YVES TASSINI

Address: 134 BORD DE L'EAU, ST-EUSTACHE QC J7P 5C4, Canada

Annual Filings

Anniversary Date (MM-DD)

09-18

Date of Last Annual Meeting

1998-03-24

Annual Filing Period (MM-DD)

09-18 to 11-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed - Without Fee 1997 - Filed 1996 - Filed

Corporate History

1986-09-18 to 1988-05-13

INVESTISSEMENTS DUMEZ II INC.

1986-12-17 to 1986-12-17

151959 CANADA INC.

1986-12-17 to 1988-05-13

DUMEZ INVESTMENTS II INC.

1988-05-13 to Present

DUMEZ DISTRIBUTION INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1986-09-18

Certificate of Dissolution

1999-11-24

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