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BROADWATER HOLDING CANADA INC. (GESTION BROADWATER CANADA INC.)

Corporation Number：256246-4

Business Number：890801681RC0001

Corporate Name：BROADWATER HOLDING CANADA INC. (GESTION BROADWATER CANADA INC.)

Status：Dissolved by the corporation (s. 210) on 2004-06-29

Governing Legislation：Canada Business Corporations Act - 1989-12-31

Office Address：Care of: TIMOTHY E. PRICE PLACE DU CANADA, 1010 DE LA GAUCHETIÈRE SUITE 2000 MONTREAL QC H3B 4J1 Canada

Office Address in Map

Directors

Full name: TIMOTHY E. PRICE

Address: SUITE 2000, PLACE DU CANADA 1010 DE LA GAUCHETIÈRE STREET MONTREAL QC H3B 4J1 Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2002-03-16

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Filed 2000 - Filed

Corporate History

1989-12-31 to 1991-05-14

171114 CANADA INC.

1991-05-14 to Present

BROADWATER HOLDING CANADA INC.

1991-05-14 to Present

GESTION BROADWATER CANADA INC.

Certificates and Filings

Certificate of Incorporation

1989-12-31

Certificate of Dissolution

2004-06-29

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