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OLE MORTENSEN HOLDINGS LTD. (GESTION OLE MORTENSEN LTEE)

Corporation Number：229945-3

Business Number：891491532RC0001

Corporate Name：OLE MORTENSEN HOLDINGS LTD. (GESTION OLE MORTENSEN LTEE)

Status：Inactive - Amalgamated into ROMOLCO PLASTICS LTD. / LES PLASTIQUES ROMOLCO LTÉE on 2012-07-31

Governing Legislation：Canada Business Corporations Act - 1988-02-17

Office Address：3301 ROMOLCO ST. RAWDON QC J0K 1S0 Canada

Office Address in Map

Directors

Full name: FRANÇOIS GRAVEL

Address: 760, CHEMIN JOLIETTE, SAINT-FÉLIX-DE-VALOIS QC J0K 2M0, Canada

Full name: RON DESJARDINS

Address: 3808, ch du Lac Morgan, Rawdon QC J0K 1S0, Canada

Full name: GUY SIMONEAU

Address: 22591, ROAD 10, GLEN ROBERTSON ON K0B 1H0, Canada

Annual Filings

Anniversary Date (MM-DD)

02-17

Date of Last Annual Meeting

2012-01-12

Annual Filing Period (MM-DD)

02-17 to 04-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1988-02-17 to 1988-12-13

159902 CANADA INC.

1988-12-13 to 2005-04-21

OLE MORTENSEN HOLDINGS LTD.

1988-12-13 to 2005-04-21

GESTION OLE MORTENSEN LTEE

2005-04-21 to Present

OLE MORTENSEN HOLDINGS LTD.

2005-04-21 to Present

GESTION OLE MORTENSEN LTEE

Certificates and Filings

Certificate of Incorporation

1988-02-17

Certificate of Dissolution

2004-01-06

Certificate of Revival

2005-04-21

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