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VENCOTECH INC.

Corporation Number：255157-8

Business Number：123798308RC0001

Corporate Name：VENCOTECH INC.

Status：Dissolved for non-compliance (s. 212) on 2005-05-06

Governing Legislation：Canada Business Corporations Act - 1989-12-14

Office Address：740 BOUL. INDUSTRIELLE PORTE 222 BLAINVILLE QC J7C 3V4 Canada

Office Address in Map

Directors

Full name: V. DEGRANDMAISON

Address: 114 DES BOULEAUX STE-THERESE QC J7E 5N5 Canada

Annual Filings

Anniversary Date (MM-DD)

12-14

Date of Last Annual Meeting

2000-10-17

Annual Filing Period (MM-DD)

12-14 to 02-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1989-12-14 to 1996-10-18

TRI-AIR CONSTRUCTION INC.

1996-04-16 to 1996-04-16

TRI-VENT VENTILATION INC.

1996-10-18 to Present

VENCOTECH INC.

Certificates and Filings

Certificate of Incorporation

1989-12-14

Certificate of Dissolution

2005-05-06

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