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MICHAEL GALLETTI HOLDINGS INC.

Corporation Number：220661-7

Business Number：879812550RC0001

Corporate Name：MICHAEL GALLETTI HOLDINGS INC.

Status：Dissolved for non-compliance (s. 212) on 2002-05-02

Governing Legislation：Canada Business Corporations Act - 1987-06-17

Office Address：5415 QUEEN MARY ROAD MONTREAL QC H3X 1V1 Canada

Office Address in Map

Directors

Full name: MICHAEL GALLETTI

Address: 4041 GREY COTE ST LUC QC H4A 3N9 Canada

Annual Filings

Anniversary Date (MM-DD)

06-17

Date of Last Annual Meeting

1991-04-24

Annual Filing Period (MM-DD)

06-17 to 08-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Overdue 1999 - Overdue 1996 - Overdue

Corporate History

1987-06-17 to Present

MICHAEL GALLETTI HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1987-06-17

Certificate of Dissolution

2002-05-02

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