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165039 CANADA INC.

Corporation Number：240803-1

Business Number：121306716RC0001

Corporate Name：165039 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2011-08-10

Governing Legislation：Canada Business Corporations Act - 1988-12-02

Office Address：100 DE L'AVENIR LAVALTRIE QC J5T 3M3 Canada

Office Address in Map

Directors

Full name: CLAUDE LAVOIE

Address: 351 MORRISETTE, LAVALTRIE QC J5T 2P3, Canada

Full name: BERYL MOIRA WILLIAM

Address: 256 LEON-DUBOIS, REPENTIGNY QC J0K 3J0, Canada

Full name: MICHELINE BOUCHARD

Address: 820 BORD-DE-L'EAU, ST-SULPICE QC J0K 3J0, Canada

Full name: J.A. WILLIAMS

Address: 256 LEON-DUBOIS, REPENTIGNY QC J6A 1G8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-02

Date of Last Annual Meeting

2009-12-15

Annual Filing Period (MM-DD)

12-02 to 01-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1988-12-02 to 2007-03-23

165039 CANADA INC.

2007-03-23 to 2010-03-03

165039 CANADA INC.

2010-03-03 to Present

165039 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1988-12-02

Certificate of Dissolution

2006-10-11

Certificate of Revival

2007-03-23

Certificate of Amendment

2007-05-29

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2009-10-14

Certificate of Revival

2010-03-03

Certificate of Dissolution

2011-08-10

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