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BENINCO HOLDINGS CANADA INC. (GESTIONS BENINCO CANADA INC.)

Corporation Number：257988-0

Business Number：128703709RC0001

Corporate Name：BENINCO HOLDINGS CANADA INC. (GESTIONS BENINCO CANADA INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-10-08

Governing Legislation：Canada Business Corporations Act - 1990-02-28

Office Address：8000 DECARIE BOUL. SUITE 500 MONTREAL QC H4P 2S4 Canada

Office Address in Map

Directors

Full name: PATRICK SULLIVAN

Address: 1010 DE LA GAUCHETIERE STREET WEST SUITE 200 PLACE DU CANADA MONTREAL QC H3B 2N2 Canada

Annual Filings

Anniversary Date (MM-DD)

02-28

Date of Last Annual Meeting

1998-01-17

Annual Filing Period (MM-DD)

02-28 to 04-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1990-02-28 to 1990-05-31

172607 CANADA INC.

1990-05-31 to 1990-09-27

BENINCO CANADA INC.

1990-09-27 to 2008-10-22

BENINCO HOLDINGS CANADA INC.

1990-09-27 to 2008-10-22

GESTIONS BENINCO CANADA INC.

2008-10-22 to Present

BENINCO HOLDINGS CANADA INC.

2008-10-22 to Present

GESTIONS BENINCO CANADA INC.

Certificates and Filings

Certificate of Incorporation

1990-02-28

Certificate of Dissolution

2004-06-10

Certificate of Revival

2008-10-22

Certificate of Dissolution

2011-10-08

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