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CORPORATION LBL SKYSYSTEMS (LBL SKYSYSTEMS CORPORATION)

Corporation Number：217486-3

Business Number：103289641RC0001

Corporate Name：CORPORATION LBL SKYSYSTEMS (LBL SKYSYSTEMS CORPORATION)

Status：Dissolved for non-compliance (s. 212) on 2005-12-14

Governing Legislation：Canada Business Corporations Act - 1987-03-31

Office Address：101 HENRI-BESSEMER BOIS-DES-FILION QC J6Z 4S9 Canada

Office Address in Map

Directors

Full name: JACQUES ROY

Address: 371 ROBIN BEACONSFIELD QC H9W 1R9 Canada

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2002-09-18

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1987-03-31 to 1998-08-13

LESSARD, BEAUCAGE, LEMIEUX INC.

1998-08-13 to Present

CORPORATION LBL SKYSYSTEMS

1998-08-13 to Present

LBL SKYSYSTEMS CORPORATION

Certificates and Filings

Financial statements

Proxy circular

As of 1997-07-09

Certificate of Amalgamation

1987-03-31

Corporations amalgamated:50008 LESSARD, BEAUCAGE, LEMIEUX INC.1426796 120135 CANADA INC.

Proxy circular

As of 1999-05-08

Certificate of Amendment

2001-03-20

Amendment details: Other

Certificate of Amendment

2001-10-11

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2001-09-12

Certificate of Dissolution

2005-12-14

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