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MICHEL CHARETTE CORPORATION PROFESSIONNELLE INC.

Corporation Number：262809-1

Business Number：874826779RC0001

Corporate Name：MICHEL CHARETTE CORPORATION PROFESSIONNELLE INC.

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1990-07-20

Office Address：1991 LEONARD DE VINCI SUITE 101 STE-JULIE QC G0N 1R0 Canada

Office Address in Map

Directors

Full name: MICHEL CHARETTE

Address: 3250 GELINEAU, SUITE 4 ST-HUBERT QC J3Y 4K9 Canada

Annual Filings

Anniversary Date (MM-DD)

07-20

Date of Last Annual Meeting

1996-01-01

Annual Filing Period (MM-DD)

07-20 to 09-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1990-07-20 to Present

MICHEL CHARETTE CORPORATION PROFESSIONNELLE INC.

Certificates and Filings

Certificate of Incorporation

1990-07-20

Certificate of Dissolution

2004-07-12

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