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TERRENCE KELLY HOLDINGS INC. (GESTIONS TERRENCE KELLY INC.)

Corporation Number：240264-5

Business Number：139899884RC0001

Corporate Name：TERRENCE KELLY HOLDINGS INC. (GESTIONS TERRENCE KELLY INC.)

Status：Dissolved by the corporation (s. 210) on 2008-07-04

Governing Legislation：Canada Business Corporations Act - 1988-11-23

Office Address：3608 SAINT CHARLES BOULEVARD SUITE 22 KIRKLAND QC H9H 3C3 Canada

Office Address in Map

Directors

Full name: TERRENCE KELLY

Address: 283 KIRKLAND BLVD KIRKLAND QC H9J 1P6 Canada

Annual Filings

Anniversary Date (MM-DD)

11-23

Date of Last Annual Meeting

2007-01-30

Annual Filing Period (MM-DD)

11-23 to 01-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1988-11-23 to Present

TERRENCE KELLY HOLDINGS INC.

1988-11-23 to Present

GESTIONS TERRENCE KELLY INC.

Certificates and Filings

Certificate of Incorporation

1988-11-23

Certificate of Amendment

2007-05-18

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-07-04

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