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BERTRAND ROY EXPERTS-CONSEILS INC.

Corporation Number：213308-3

Business Number：120696836RC0001

Corporate Name：BERTRAND ROY EXPERTS-CONSEILS INC.

Status：Dissolved by the corporation (s. 210) on 2015-09-03

Governing Legislation：Canada Business Corporations Act - 1986-12-17

Office Address：4655, boulevard Wilfrid Hamel Québec QC G1P 2J7 Canada

Office Address in Map

Directors

Full name: DENIS HARVIE

Address: 5500, PLACE DE JUMONVILLE, APPARTEMENT 1202, MONTRÉAL QC H1M 3L8, Canada

Full name: FRANCOIS LEBRUN

Address: 288, RUE DU GRAND-HUNIER, ST-AUGUSTIN-DE-DESMAURES QC G3A 2J1, Canada

Full name: MARC COUTURE

Address: 22, RUE PARMENTIER, REPENTIGNY QC J6A 7P9, Canada

Annual Filings

Anniversary Date (MM-DD)

12-17

Date of Last Annual Meeting

2012-12-15

Annual Filing Period (MM-DD)

12-17 to 02-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Overdue 2013 - Filed 2012 - Filed

Corporate History

1986-12-17 to 1988-02-08

153399 CANADA INC.

1988-02-08 to 2006-04-05

BERTRAND ROY EXPERTS-CONSEILS INC.

2006-04-05 to Present

BERTRAND ROY EXPERTS-CONSEILS INC.

Certificates and Filings

Certificate of Incorporation

1986-12-17

Certificate of Dissolution

2005-10-04

Certificate of Revival

2006-04-05

Certificate of Dissolution

2015-09-03

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