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LIGONIEL HOLDINGS CANADA INC. (GESTIONS LIGONIEL CANADA INC.)

Corporation Number：243817-8

Business Number：121320543RC0001

Corporate Name：LIGONIEL HOLDINGS CANADA INC. (GESTIONS LIGONIEL CANADA INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1989-02-14

Office Address：43 PARK AVE. OAKVILLE ON L6J 3X9 Canada

Office Address in Map

Directors

Full name: EDWARD A. GALLEY

Address: 9 ALGONQUIN STREET DOLLARD-DES-ORMEAUX QC H9G 1H7 Canada

Annual Filings

Anniversary Date (MM-DD)

02-14

Date of Last Annual Meeting

2002-01-18

Annual Filing Period (MM-DD)

02-14 to 04-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1989-02-14 to Present

LIGONIEL HOLDINGS CANADA INC.

1989-02-14 to Present

GESTIONS LIGONIEL CANADA INC.

Certificates and Filings

Certificate of Incorporation

1989-02-14

Certificate of Dissolution

2005-11-02

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