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GROUPE TECHNI-ASSURE INC.- (TECHNI-ASSURE GROUP INC.)

Corporation Number：268425-0

Business Number：890288475RC0001

Corporate Name：GROUPE TECHNI-ASSURE INC.- (TECHNI-ASSURE GROUP INC.)

Status：Dissolved by the corporation (s. 210) on 2011-12-30

Governing Legislation：Canada Business Corporations Act - 1991-01-23

Office Address：3400 de Maisonneuve Blvd. West Suite 1115 MONTREAL QC H3Z 3B8 Canada

Office Address in Map

Directors

Full name: MICHAEL A.S. BOXER

Address: 75 CHEMIN GODEFROY, SAINTE-ANNE-DES-LACS QC J0R 1B0, Canada

Full name: SOPHIE MADON

Address: 3754 THE BOULEVARD, WESTMOUNT QC H3Y 1T6, Canada

Full name: JAMES MADON

Address: 3754 THE BOULEVARD, WESTMOUNT QC H3Y 1T6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-23

Date of Last Annual Meeting

2010-03-31

Annual Filing Period (MM-DD)

01-23 to 03-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1991-01-23 to 2000-11-17

GARY KILLEN & ASSOCIATES INC.

1991-01-23 to 2000-11-17

GARY KILLEN & ASSOCIES INC.

2000-11-17 to Present

GROUPE TECHNI-ASSURE INC.-

2000-11-17 to Present

TECHNI-ASSURE GROUP INC.

Certificates and Filings

Certificate of Incorporation

1991-01-23

Certificate of Amendment

2000-11-17

Amendment details: Corporate name

Certificate of Amendment

2002-11-27

Amendment details: Other

Certificate of Dissolution

2011-12-30

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