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M.C. CRYSTAL INC.

Corporation Number：232480-6

Business Number：128466901RC0001

Corporate Name：M.C. CRYSTAL INC.

Status：Inactive - Amalgamated into M.C. CRYSTAL INC. on 2012-10-01

Governing Legislation：Canada Business Corporations Act - 1988-04-25

Office Address：11000 RUE SHERBROOKE EST CONDO B-20 MONTREAL EST QC H1B 5W1 Canada

Office Address in Map

Directors

Full name: LUC PELLETIER

Address: 1690 RANG STE-THERESE SOREL-TRACY QC J3P 5N3 Canada

Annual Filings

Anniversary Date (MM-DD)

04-25

Date of Last Annual Meeting

2011-12-05

Annual Filing Period (MM-DD)

04-25 to 06-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1988-04-25 to 1991-04-05

CONSTRUCTION GASTON BERGERON CANADA LTEE

1991-04-05 to Present

M.C. CRYSTAL INC.

Certificates and Filings

Certificate of Incorporation

1988-04-25

Certificate of Amendment

2000-06-20

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-06-27

Amendment details: Other

Certificate of Amendment

2005-11-28

Amendment details: Number of directors

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