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GESTION PRIMEWOOD LUMBER INC. (PRIMEWOOD LUMBER HOLDING INC.)

Corporation Number：233674-0

Business Number：122168818RC0001

Corporate Name：GESTION PRIMEWOOD LUMBER INC. (PRIMEWOOD LUMBER HOLDING INC.)

Status：Dissolved by the corporation (s. 210) on 2008-07-02

Governing Legislation：Canada Business Corporations Act - 1988-05-24

Office Address：1150 RUE LABONTE DRUMMONDVILLE QC J2C 5Y4 Canada

Office Address in Map

Directors

Full name: GUY GENEST

Address: 1405, RUE FRADET, DRUMMONDVILLE QC J2B 1N7, Canada

Full name: GHYSLAINE CUSSON

Address: 1405, RUE FRADET, DRUMMONDVILLE QC J2B 1N7, Canada

Full name: FRITZ OFFERMANN

Address: 3, HAFENSTR, OLDENDORF GETMOLD , Germany

Full name: JURGEN OFFERMAN

Address: 3 HAFENSTR, OLDENDORF-GETMOLD , Germany

Annual Filings

Anniversary Date (MM-DD)

05-24

Date of Last Annual Meeting

2006-09-08

Annual Filing Period (MM-DD)

05-24 to 07-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1988-05-24 to 1989-08-15

162219 CANADA INC.

1989-08-15 to 1997-07-01

PRIMEWOOD LUMBER INC.

1997-07-01 to Present

GESTION PRIMEWOOD LUMBER INC.

1997-07-01 to Present

PRIMEWOOD LUMBER HOLDING INC.

Certificates and Filings

Certificate of Incorporation

1988-05-24

Certificate of Amendment

2006-10-13

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-07-02

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