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CONGÉBEC (C.F.M.) INC.

Corporation Number：229092-8

Business Number：121040950RC0001

Corporate Name：CONGÉBEC (C.F.M.) INC.

Status：Dissolved by the corporation (s. 210) on 2005-01-19

Governing Legislation：Canada Business Corporations Act - 1988-01-26

Office Address：2050 BOMBARDIER SAINTE-JULIE QC J3E 2J9 Canada

Office Address in Map

Directors

Full name: LAURIER PEDNEAULT

Address: 4935 RUE ST-FELIX ST-AUGUSTIN QC G3A 1B4 Canada

Annual Filings

Anniversary Date (MM-DD)

01-26

Date of Last Annual Meeting

2003-04-19

Annual Filing Period (MM-DD)

01-26 to 03-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1988-01-26 to 1996-10-22

ROTISSERIE DU PERE LAMBERT INC.

1996-10-22 to 2004-10-01

CENTRE FRIGORIFIQUE MONTÉRÉGIE INC.

2004-10-01 to Present

CONGÉBEC (C.F.M.) INC.

Certificates and Filings

Certificate of Incorporation

1988-01-26

Certificate of Amendment

2002-03-22

Amendment details: Other

Certificate of Amendment

2004-10-01

Amendment details: Corporate name

Certificate of Dissolution

2005-01-19

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