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BIRINCO HOLDINGS INTERNATIONAL INC. (LES PLACEMENTS BIRINCO INTERNATIONAL INC.)

Corporation Number：214238-4

Business Number：126151042RC0001

Corporate Name：BIRINCO HOLDINGS INTERNATIONAL INC. (LES PLACEMENTS BIRINCO INTERNATIONAL INC.)

Status：Dissolved by the corporation (s. 210) on 2002-07-30

Governing Legislation：Canada Business Corporations Act - 1986-12-31

Office Address：1002 SHERBROOKE STREET W. SUITE 2520 MONTREAL QC H3A 3L6 Canada

Office Address in Map

Directors

Full name: T.M. BIRKS

Address: 809 UPPER BELMONT WESTMOUNT QC H3Y 1K5 Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2001-04-25

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1986-12-31 to 1989-10-11

83836 CANADA LTD.

1989-10-11 to Present

BIRINCO HOLDINGS INTERNATIONAL INC.

1989-10-11 to Present

LES PLACEMENTS BIRINCO INTERNATIONAL INC.

Certificates and Filings

Certificate of Amalgamation

1986-12-31

Certificate of Dissolution

2002-07-30

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