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SABOT UNIVERSEL INC. (UNIVERSAL BOOT INC.)

Corporation Number：246472-1

Business Number：121333967RC0001

Corporate Name：SABOT UNIVERSEL INC. (UNIVERSAL BOOT INC.)

Status：Inactive - Amalgamated into SABOT UNIVERSEL INC. / UNIVERSAL BOOT INC. on 2011-02-01

Governing Legislation：Canada Business Corporations Act - 1989-04-21

Office Address：681 MELOCHE DORVAL QC H9P 2S4 Canada

Office Address in Map

Directors

Full name: JACQUES DUMOULIN

Address: 2237 PLACE DE L'HIMALAYA ST-LAURENT QC H4R 2Z3 Canada

Annual Filings

Anniversary Date (MM-DD)

04-21

Date of Last Annual Meeting

2009-11-06

Annual Filing Period (MM-DD)

04-21 to 06-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1989-04-21 to 2000-01-31

GESTION J.Z.F.B. INC.

2000-01-31 to 2006-08-08

FABRICATION SABODOIN INC.

2006-08-08 to Present

SABOT UNIVERSEL INC.

2006-08-08 to Present

UNIVERSAL BOOT INC.

Certificates and Filings

Certificate of Incorporation

1989-04-21

Certificate of Amendment

1999-11-16

Amendment details: Other

Certificate of Amendment

2000-01-31

Amendment details: Corporate name

Certificate of Amendment

2006-08-08

Amendment details: Corporate name

Certificate of Amendment

2007-03-06

Amendment details: Other

Certificate of Amendment

2007-06-28

Amendment details: Other

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