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MINI-ENTREPOT LASALLE INC.

Corporation Number：241304-3

Business Number：880686951RC0001

Corporate Name：MINI-ENTREPOT LASALLE INC.

Status：Dissolved for non-compliance (s. 212) on 1999-10-19

Governing Legislation：Canada Business Corporations Act - 1988-12-14

Office Address：203 PLACE D'YOUVILLE SUITE 100 MONTREAL QC H2Y 2B3 Canada

Office Address in Map

Directors

Full name: C. MICHAEL LEVERTY

Address: 120 BEDFORD PARK AVENUE, TORONTO ON M5M 1J1, Canada

Full name: L. J. HENDERSON

Address: 1503 PRINCETOWN CRESCENT, OAKVILLE ON L6H 4H3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-14

Date of Last Annual Meeting

1989-04-14

Annual Filing Period (MM-DD)

12-14 to 02-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1991 - Overdue 1990 - Overdue 1989 - Filed

Corporate History

1988-12-14 to Present

MINI-ENTREPOT LASALLE INC.

Certificates and Filings

Proxy circular

As of 1990-04-23

Certificate of Incorporation

1988-12-14

Certificate of Dissolution

1999-10-19

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