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TOWER-WORKS SERVICES INC. (LES SERVICES TOWER-WORKS INC.)

Corporation Number：257319-9

Business Number：125305896RC0001

Corporate Name：TOWER-WORKS SERVICES INC. (LES SERVICES TOWER-WORKS INC.)

Status：Dissolved by the corporation (s. 211) on 2013-10-23

Governing Legislation：Canada Business Corporations Act - 1990-02-09

Office Address：5460 CANOTEK ROAD UNIT 110 GLOUCESTER ON K1J 9H2 Canada

Office Address in Map

Directors

Full name: MARK A. WILLIAMS

Address: 574 VICTORIA AVENUE, WESTMOUNT QC H3Y 2R6, Canada

Full name: R. BRUCE WILLIAMS

Address: 11 O'REILLY, UNIT 406, VERDUN QC H3E 1T6, Canada

Full name: LESLIE D. DESFORGES

Address: 51 RUE SAUVE, WESTMOUNT QC J6K 5C2, Canada

Annual Filings

Anniversary Date (MM-DD)

02-09

Date of Last Annual Meeting

2013-02-11

Annual Filing Period (MM-DD)

02-09 to 04-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

1990-02-09 to 2001-05-10

LES SERVICES TOWER-WORKS INC.

1990-02-09 to 2001-05-10

TOWER-WORKS SERVICES INC.

2001-05-10 to 2002-10-10

SOURCE DE FORCE SYSTEMS INC.

2001-05-10 to 2002-10-10

SYSTEMES SOURCE DE FORCE INC.

2002-10-10 to Present

TOWER-WORKS SERVICES INC.

2002-10-10 to Present

LES SERVICES TOWER-WORKS INC.

Certificates and Filings

Certificate of Incorporation

1990-02-09

Certificate of Amendment

2001-05-10

Amendment details: Corporate name

Certificate of Amendment

2002-10-10

Amendment details: Corporate name

Certificate of Intent to Dissolve

2013-10-15

Certificate of Dissolution

2013-10-23

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