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NICHOL, DRAPEAU INC.

Corporation Number：224243-5

Business Number：103879078RC0001

Corporate Name：NICHOL, DRAPEAU INC.

Status：Dissolved by the corporation (s. 210) on 2009-04-17

Governing Legislation：Canada Business Corporations Act - 1987-09-24

Office Address：16815 OAKWOOD PIERREFONDS QC H9H 5C9 Canada

Office Address in Map

Directors

Full name: LAREAU SÉBASTIEN

Address: 1710, CHEMIN FLEMING, MONT-ROYAL QC H3P 2M7, Canada

Full name: LAREAU DENIS N.

Address: 680-30, PAUL-DOYON, BOUCHERVILLE QC J4B 8S8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-24

Date of Last Annual Meeting

2008-11-25

Annual Filing Period (MM-DD)

09-24 to 11-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1987-09-24 to 1988-08-10

158215 CANADA INC.

1988-08-10 to 2005-09-29

NICHOL, DRAPEAU & FRIGON LTÉE

1988-08-10 to 2005-09-29

NICHOL, DRAPEAU & FRIGON LTD.

2005-09-29 to Present

NICHOL, DRAPEAU INC.

Certificates and Filings

Certificate of Incorporation

1987-09-24

Certificate of Amendment

2005-09-29

Amendment details: Corporate name

Certificate of Amendment

2007-10-01

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2009-04-17

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