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SOCIETE DE GESTION MONTAIGNE INC.

Corporation Number：210012-6

Business Number：875902272RC0001

Corporate Name：SOCIETE DE GESTION MONTAIGNE INC.

Status：Dissolved for non-compliance (s. 212) on 2009-02-11

Governing Legislation：Canada Business Corporations Act - 1986-09-26

Office Address：1155 RENÉ-LÉVESQUE BLVD. WEST 40TH FLOOR MONTREAL QC H3B 3V2 Canada

Office Address in Map

Directors

Full name: PHILIPPE C. VALOIS

Address: 6 PRINCESSE ANNA, # 22, AGIOS DOMETHIOS, NICOSIE 1042, Cyprus

Full name: CLAUDE C. FRENETTE

Address: 1115 SHERBROOKE ST.W., # 806, MONTREAL QC H3A 1H3, Canada

Annual Filings

Anniversary Date (MM-DD)

09-26

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

09-26 to 11-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1986-09-26 to 1986-10-10

152101 CANADA INC.

1986-10-10 to 2006-08-04

SOCIETE DE GESTION MONTAIGNE INC.

2006-08-04 to Present

SOCIETE DE GESTION MONTAIGNE INC.

Certificates and Filings

Certificate of Incorporation

1986-09-26

Certificate of Dissolution

2004-05-06

Certificate of Revival

2006-08-04

Certificate of Dissolution

2009-02-11

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