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BOSTON GEAR INDUSTRIES OF CANADA INC.

Corporation Number：255747-9

Business Number：874178064RC0001

Corporate Name：BOSTON GEAR INDUSTRIES OF CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2011-12-17

Governing Legislation：Canada Business Corporations Act - 1989-12-27

Office Address：TORONTO-DOMINION CENTRE SUITE 4700 TORONTO ON M5K 1E6 Canada

Office Address in Map

Directors

Full name: GIUSEPPE MORENA

Address: 8365 WILFRID PELLETIER, MONTREAL QC H1K 1M3, Canada

Full name: JOHN A. YOUNG

Address: 11801 ABERDEEN LANDING LANE, MIDLOTHIAN VA 23113, United States

Full name: THOMAS M. O'BRIEN

Address: 1518 SILO ROAD, YARDLEY PA 19067, United States

Annual Filings

Anniversary Date (MM-DD)

12-27

Date of Last Annual Meeting

2004-06-30

Annual Filing Period (MM-DD)

12-27 to 02-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1989-12-27 to Present

BOSTON GEAR INDUSTRIES OF CANADA INC.

Certificates and Filings

Certificate of Incorporation

1989-12-27

Certificate of Dissolution

2011-12-17

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