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CARLIN, KELLY, MILLER HOLDINGS INC. (GESTIONS CARLIN, KELLY, MILLER INC.)

Corporation Number：240337-4

Business Number：121154454RC0001

Corporate Name：CARLIN, KELLY, MILLER HOLDINGS INC. (GESTIONS CARLIN, KELLY, MILLER INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1988-11-22

Office Address：260 LABROSSE POINTE CLAIRE QC H9R 5L8 Canada

Office Address in Map

Directors

Full name: DARETH MILLER

Address: 5404 CHARLEBOIX PIERREFONDS QC H9K 1E5 Canada

Annual Filings

Anniversary Date (MM-DD)

11-22

Date of Last Annual Meeting

2002-04-30

Annual Filing Period (MM-DD)

11-22 to 01-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Overdue

Corporate History

1988-11-22 to Present

CARLIN, KELLY, MILLER HOLDINGS INC.

1988-11-22 to Present

GESTIONS CARLIN, KELLY, MILLER INC.

Certificates and Filings

Certificate of Incorporation

1988-11-22

Certificate of Dissolution

2005-11-02

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