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GROUPE LYRAS & LEDUC INC.

Corporation Number：255445-3

Business Number：122935596RC0001

Corporate Name：GROUPE LYRAS & LEDUC INC.

Status：Dissolved by the corporation (s. 210) on 2000-09-27

Governing Legislation：Canada Business Corporations Act - 1989-12-19

Office Address：2 RUE STE-AGATHE STE-AGATHE DES MONTS QC J8C 2J4 Canada

Office Address in Map

Directors

Full name: MARIE-FRANCE LYRAS

Address: 32 RUE FRIDOLIN-SIMARD, ESTEREL QC J0T 1E0, Canada

Full name: FRANCE ALARIE

Address: 32 RUE FRIDOLIN-SIMARD, ESTEREL QC J0T 1E0, Canada

Full name: SERGE LYRAS

Address: 32 RUE FRIDOLIN-SIMARD, ESTEREL QC J0T 1E0, Canada

Annual Filings

Anniversary Date (MM-DD)

12-19

Date of Last Annual Meeting

1999-12-15

Annual Filing Period (MM-DD)

12-19 to 02-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1989-12-19 to 1996-12-24

COURTIERS D'ASSURANCE J.C. LEDUC & ASSOCIES INC.

1991-11-14 to 1991-11-14

LEDUC, MARTIN & ASSOCIES COURTIERS D'ASSURANCES INC.

1996-12-24 to Present

GROUPE LYRAS & LEDUC INC.

Certificates and Filings

Certificate of Incorporation

1989-12-19

Certificate of Dissolution

2000-09-27

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