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PEBERCAN INC.

Corporation Number：214054-3

Business Number：122297351RC0001

Corporate Name：PEBERCAN INC.

Status：Dissolved by the corporation (s. 211) on 2011-05-05

Governing Legislation：Canada Business Corporations Act - 1987-01-06

Office Address：750, boul. Marcel-Laurin Bureau 106 Saint-Laurent QC H4M 2M4 Canada

Office Address in Map

Directors

Full name: PHILIPPE JORDAN SBDT

Address: 1 PLACE VILLE-MARIE SUITE 3000 MONTREAL QC H3B 4T9 Canada

Annual Filings

Anniversary Date (MM-DD)

01-06

Date of Last Annual Meeting

2009-05-26

Annual Filing Period (MM-DD)

01-06 to 03-07

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2011 - Overdue 2010 - Filed 2009 - Filed

Corporate History

1987-01-06 to 1996-08-19

INTERMONT INC.

1990-09-10 to 1990-09-10

EXPLORATIONS DEUX-MONTAGNES INC.

1990-09-10 to 1994-04-25

INTERMONT EXPLORATION INC.

1994-04-25 to 1994-04-25

EXPLORATION INTERMONT INC.

1996-08-19 to Present

PEBERCAN INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1996-09-17

Certificate of Incorporation

1987-01-06

Proxy circular

As of 1999-06-15

Certificate of Amendment

2001-11-01

Amendment details: Other

Certificate of Amendment

2007-07-20

Amendment details: Other

Certificate of Intent to Dissolve

2009-06-03

Certificate of Arrangement

2009-06-03

Certificate of Arrangement

2010-03-04

Certificate of Amendment

2010-03-04

Amendment details: Other

Certificate of Arrangement

2011-05-05

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