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SOCIETE URBIM INC.

Corporation Number：216266-1

Business Number：104918289RC0001

Corporate Name：SOCIETE URBIM INC.

Status：Dissolved by the corporation (s. 210) on 2011-11-04

Governing Legislation：Canada Business Corporations Act - 1987-03-17

Office Address：568 CHEMIN DU VILLAGE # 103 MORIN HEIGHTS QC J0R 1H0 Canada

Office Address in Map

Directors

Full name: CHARLES-KEVIN POULIN

Address: 4375 FRANCE-ROY, CAP-ROUGE QC G1Y 1X3, Canada

Full name: JEAN-PHILIPPE POULIN

Address: 4375 FRANCE-ROY, CAP-ROUGE QC G1Y 1X3, Canada

Full name: HUGHES T. POULIN

Address: 4375 FRANCE-ROY, CAP-ROUGE QC G1Y 1X3, Canada

Annual Filings

Anniversary Date (MM-DD)

03-17

Date of Last Annual Meeting

2009-09-30

Annual Filing Period (MM-DD)

03-17 to 05-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

1987-03-17 to 2006-06-13

SOCIETE URBIM INC.

2006-06-13 to Present

SOCIETE URBIM INC.

Certificates and Filings

Certificate of Incorporation

1987-03-17

Certificate of Dissolution

2004-05-06

Certificate of Revival

2006-06-13

Certificate of Dissolution

2011-11-04

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