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GESTION DENUX INC. (DENUX HOLDING INC.)

Corporation Number：241185-7

Business Number：102025970RC0001

Corporate Name：GESTION DENUX INC. (DENUX HOLDING INC.)

Status：Dissolved by the corporation (s. 211) on 2002-01-28

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

Office Address：545 BEAVER LAKE RD., VICTORIA BC V9E 2J7 Canada

Office Address in Map

Directors

Full name: JEAN-LOUIS DENUX

Address: 545 BEAVER LAKE ROAD, VICTORIA BC V8X 3X1, Canada

Full name: DIANE DENUX FORTIN

Address: 545 BEAVER LAKE ROAD, VICTORIA BC V8X 3X1, Canada

Full name: FRANCOIS DENUX

Address: 545 BEAVER LAKE ROAD, VICTORIA BC V8X 3X1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-12

Date of Last Annual Meeting

2000-06-19

Annual Filing Period (MM-DD)

12-12 to 02-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1988-12-12 to Present

GESTION DENUX INC.

1988-12-12 to Present

DENUX HOLDING INC.

Certificates and Filings

Certificate of Incorporation

1988-12-12

Certificate of Intent to Dissolve

2001-11-19

Certificate of Dissolution

2002-01-28

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