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KONÉ QUÉBEC INC.

Corporation Number：267473-4

Business Number：100285915RC0001

Corporate Name：KONÉ QUÉBEC INC.

Status：Inactive - Amalgamated into KONE INC. on 2008-01-01

Governing Legislation：Canada Business Corporations Act - 1991-01-01

Office Address：80 HORNER AVENUE TORONTO ON M8Z 4X8 Canada

Office Address in Map

Directors

Full name: WES ASKREN

Address: 3286 SHELBURNE PLACE, OAKVILLE ON L6L 5V6, Canada

Full name: RALF HEITZ

Address: 35 TAYLORWOOD DRIVE, ETOBICOKE ON M9A 4S1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2006-06-15

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1991-01-01 to 1999-09-01

ASCENSEURS DROLET KONE INC.

1991-01-01 to 1999-09-01

DROLET KONE ELEVATORS INC.

1999-09-01 to Present

KONÉ QUÉBEC INC.

Certificates and Filings

Certificate of Amalgamation

1991-01-01

Corporations amalgamated:2105179 ASCENSEURS ALLIANCE INC.1851705 ASCENSEURS DROLET KONÉ INC. / DROLET KONE ELEVATORS INC.2609371 GESTION PAUL CHAUVIN INC.

Certificate of Amendment

1999-09-01

Amendment details: Corporate name

Certificate of Amendment

2001-05-22

Amendment details: Other

Certificate of Amendment

2004-09-30

Amendment details: Other

Certificate of Amendment

2007-09-26

Amendment details: Number of directors

Certificate of Amendment

2008-01-01

Amendment details: Province or Territory of Registered Office

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