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CARDINAL IMPORT FLEET INC. (IMPORTATION FLOTTE CARDINAL INC.)

Corporation Number：242579-3

Business Number：131273047RC0001

Corporate Name：CARDINAL IMPORT FLEET INC. (IMPORTATION FLOTTE CARDINAL INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-03-06

Governing Legislation：Canada Business Corporations Act - 1989-01-16

Office Address：2020 UNIVERSITY STREET SUITE 1600 MONTREAL QC H3A 2A5 Canada

Office Address in Map

Directors

Full name: JEAN-CLAUDE HEROUX

Address: 33 CH. DES ILES YALE AP 307 ST-EUSTACHE QC J7P 5M5 Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

1999-07-01

Annual Filing Period (MM-DD)

01-16 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1989-01-16 to 1989-03-23

165496 CANADA INC.

1989-03-23 to Present

CARDINAL IMPORT FLEET INC.

1989-03-23 to Present

IMPORTATION FLOTTE CARDINAL INC.

Certificates and Filings

Certificate of Incorporation

1989-01-16

Certificate of Dissolution

2006-03-06

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