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ARMAGHANIAN HOLDINGS INC.

Corporation Number：225080-2

Business Number：878688951RC0001

Corporate Name：ARMAGHANIAN HOLDINGS INC.

Status：Dissolved for non-compliance (s. 212) on 1999-12-09

Governing Legislation：Canada Business Corporations Act - 1987-10-14

Office Address：2075 MOUNTAIN STREET MONTREAL QC H3G 1Z8 Canada

Office Address in Map

Directors

Full name: MATHEOS ARMAGHANIAN

Address: 770 LALONDE STE-DOROTHEE QC H7X 2V4 Canada

Annual Filings

Anniversary Date (MM-DD)

10-14

Date of Last Annual Meeting

1990-06-21

Annual Filing Period (MM-DD)

10-14 to 12-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1992 - Overdue 1991 - Overdue 1990 - Filed

Corporate History

1987-10-14 to 1989-02-14

158597 CANADA LTD.

1989-02-14 to Present

ARMAGHANIAN HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1987-10-14

Certificate of Dissolution

1999-12-09

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