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JUSTINIAN HOLDINGS INC. (LES INVESTISSEMENTS JUSTINIAN INC.)

Corporation Number：244019-9

Business Number：871767638RC0001

Corporate Name：JUSTINIAN HOLDINGS INC. (LES INVESTISSEMENTS JUSTINIAN INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1989-03-03

Office Address：669 BELMONT AVE WESTMOUNT QC H3Y 2W3 Canada

Office Address in Map

Directors

Full name: WILFRED G. MCMANUS

Address: 669 BELMONT AVENUE WESTMOUNT QC H3Y 2W3 Canada

Annual Filings

Anniversary Date (MM-DD)

03-03

Date of Last Annual Meeting

1997-09-12

Annual Filing Period (MM-DD)

03-03 to 05-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1989-03-03 to Present

JUSTINIAN HOLDINGS INC.

1989-03-03 to Present

LES INVESTISSEMENTS JUSTINIAN INC.

Certificates and Filings

Certificate of Incorporation

1989-03-03

Certificate of Dissolution

2004-01-06

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