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TIMCAL CANADA INC.

Corporation Number：243150-5

Business Number：122298839RC0001

Corporate Name：TIMCAL CANADA INC.

Status：Inactive - Amalgamated into IMERYS GRAPHITE & CARBON CANADA INC. / IMERYS GRAPHITE & CARBONE CANADA INC. on 2005-01-01

Governing Legislation：Canada Business Corporations Act - 1989-01-24

Office Address：Care of: MONSIEUR BENOÎT GASCON, PRÉSIDENT 990, RUE FERNAND-POITRAS TERREBONNE QC J6Y 1V1 Canada

Office Address in Map

Directors

Full name: LOUIS ROCHETTE

Address: 2375, RUE NARCISSE-PÉRODEAU, SILLERY QC G1T 2J4, Canada

Full name: DAVIDE CATTANEO

Address: VIA ROCCOLO, CH-6517, ARBEDO , Switzerland

Full name: BENOIT GASCON

Address: 3495, BEAUSÉJOUR, ST-LAURENT QC H4K 1W5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-24

Date of Last Annual Meeting

2003-07-15

Annual Filing Period (MM-DD)

01-24 to 03-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1989-01-24 to 1989-03-10

166159 CANADA INC.

1989-03-10 to 2002-07-26

STRATMIN GRAPHITE INC.

1989-03-10 to 2002-07-26

GRAPHITE STRATMIN INC.

2002-07-26 to Present

TIMCAL CANADA INC.

Certificates and Filings

Certificate of Incorporation

1989-01-24

Certificate of Amendment

2002-07-26

Amendment details: Corporate name

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