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LES PRODUITS EXPERTSEAL INC.

Corporation Number：251483-4

Business Number：129268470RC0001

Corporate Name：LES PRODUITS EXPERTSEAL INC.

Status：Dissolved by the corporation (s. 210) on 2008-09-25

Governing Legislation：Canada Business Corporations Act - 1989-09-19

Office Address：1640 RUE HAGGERTY DRUMMONDVILLE QC J2C 5P8 Canada

Office Address in Map

Directors

Full name: PIERRE-ETIENNE BINDSCHEDLER

Address: 9 RUE DE LA RHEINMART, STRASBOURG 67100, France

Full name: MONIQUE DUPUIS

Address: 895 LOUIS-CHAMPOUX, ST-CHARLES-DE-DRUMMOND QC J2C 5G7, Canada

Full name: RICHARD VOYER

Address: 120 RUE CARTIER, ST-LUCIEN QC J0C 1N0, Canada

Full name: RAYMOND GAUTHIER

Address: 195 GILLES RAGEOT, ST-GERMAIN QC J0C 1K0, Canada

Annual Filings

Anniversary Date (MM-DD)

09-19

Date of Last Annual Meeting

2007-06-15

Annual Filing Period (MM-DD)

09-19 to 11-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1989-09-19 to 1991-05-01

SEALMASTER EMULSIONS INC.

1989-09-19 to 1991-05-01

LES EMULSIONS SEALMASTER INC.

1991-05-01 to 2006-09-29

LES PRODUITS EXPERTSEAL INC.

2006-09-29 to Present

LES PRODUITS EXPERTSEAL INC.

Certificates and Filings

Certificate of Incorporation

1989-09-19

Certificate of Dissolution

2002-09-12

Certificate of Revival

2006-09-29

Certificate of Amendment

2006-12-01

Amendment details: Other

Certificate of Dissolution

2008-09-25

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