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MARTEL AND COMPANY ADVERTISING LTD. (MARTEL ET COMPAGNIE PUBLICITÉ LTÉE)

Corporation Number：222094-6

Business Number：102448750RC0001

Corporate Name：MARTEL AND COMPANY ADVERTISING LTD. (MARTEL ET COMPAGNIE PUBLICITÉ LTÉE)

Status：Dissolved by the corporation (s. 210) on 2011-05-12

Governing Legislation：Canada Business Corporations Act - 1987-07-29

Office Address：465, RUE MCGILL 8IÈME ÉTAGE MONTRÉAL QC H2Y 2H1 Canada

Office Address in Map

Directors

Full name: JEAN-PIERRE MARTEL

Address: 280 PATENAUDE STREET, ILE BIZARD QC H9C 1B6, Canada

Full name: DAVID WINCLECHTER

Address: 11 WALNUT COURT, LAWRENCEVILLE NJ 08648, United States

Full name: NANCY ROZENDER

Address: 4072 LAVAL AVENUE, MONTREAL QC H2W 2J3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-29

Date of Last Annual Meeting

2009-06-15

Annual Filing Period (MM-DD)

07-29 to 09-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1987-07-29 to 1987-11-05

156356 CANADA INC.

1987-11-05 to 1995-03-20

IDEATION FOUG, S.C.C.

1995-03-20 to 1998-12-15

FOUG RESEAU DMB&B INC.

1998-12-15 to Present

MARTEL AND COMPANY ADVERTISING LTD.

1998-12-15 to Present

MARTEL ET COMPAGNIE PUBLICITÉ LTÉE

Certificates and Filings

Certificate of Incorporation

1987-07-29

Certificate of Amendment

2007-10-11

Amendment details: Other

Certificate of Dissolution

2011-05-12

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