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BERDYNE HOLDINGS INC. (GESTION BERDYNE INC.)

Corporation Number：247358-5

Business Number：898762042RC0001

Corporate Name：BERDYNE HOLDINGS INC. (GESTION BERDYNE INC.)

Status：Dissolved by the corporation (s. 210) on 2002-08-02

Governing Legislation：Canada Business Corporations Act - 1989-05-10

Office Address：5476 COTE ST-ANTOINE MONTREAL QC H4A 1R2 Canada

Office Address in Map

Directors

Full name: DAVID BERMAN

Address: 5476 COTE ST. ANTOINE ROAD MONTREAL QC H4A 1R2 Canada

Annual Filings

Anniversary Date (MM-DD)

05-10

Date of Last Annual Meeting

1998-07-17

Annual Filing Period (MM-DD)

05-10 to 07-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1989-05-10 to 1991-04-18

168069 CANADA INC.

1991-04-18 to Present

BERDYNE HOLDINGS INC. -

1991-04-18 to Present

GESTION BERDYNE INC.

Certificates and Filings

Certificate of Incorporation

1989-05-10

Certificate of Dissolution

2002-08-02

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