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MARLEAU, LEMIRE HOLDINGS INC. (PLACEMENTS MARLEAU, LEMIRE INC.)

Corporation Number：249451-5

Business Number：885377150RC0001

Corporate Name：MARLEAU, LEMIRE HOLDINGS INC. (PLACEMENTS MARLEAU, LEMIRE INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-12-18

Governing Legislation：Canada Business Corporations Act - 1989-07-05

Office Address：4150 ST. CATHERINE WEST 6TH FLOOR MONTREAL QC H3Z 2Y5 Canada

Office Address in Map

Directors

Full name: HUBERT R. MARLEAU

Address: 1001 PLACE MOUNT-ROYAL, SUITE 1201, MONTREAL QC H3A 1P2, Canada

Full name: ANDRE LEMIRE

Address: 2 WESTMOUNT SQUARE C., WESTMOUNT QC H3Z 2S4, Canada

Annual Filings

Anniversary Date (MM-DD)

07-05

Date of Last Annual Meeting

2000-12-07

Annual Filing Period (MM-DD)

07-05 to 09-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Overdue

Corporate History

1989-07-05 to 1989-08-21

168825 CANADA INC.

1989-08-21 to 1990-05-07

H.R. MARLEAU MANAGEMENT INC.

1989-08-21 to 1990-05-07

GESTION H.R. MARLEAU INC.

1990-05-07 to 1993-08-19

MARLEAU, LEMIRE MANAGEMENT INC.

1990-05-07 to 1993-08-19

GESTION MARLEAU, LEMIRE INC.

1993-08-19 to Present

MARLEAU, LEMIRE HOLDINGS INC.

1993-08-19 to Present

PLACEMENTS MARLEAU, LEMIRE INC.

Certificates and Filings

Certificate of Incorporation

1989-07-05

Certificate of Amendment

2000-12-27

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-12-18

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