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DE GAGNÉ, CLÉMENT, BARKOVICH INC.

Corporation Number：270376-9

Business Number：893692889RC0001

Corporate Name：DE GAGNÉ, CLÉMENT, BARKOVICH INC.

Status：Inactive - Amalgamated into GROUPE DCB INC. on 2003-02-01

Governing Legislation：Canada Business Corporations Act - 1991-04-02

Office Address：1010 DE LA GAUCHETIERE O BUR 1350 MONTREAL QC H3B 2N2 Canada

Office Address in Map

Directors

Full name: RONALD CLEMENT

Address: 175 WILLIAM PAUL APP 1008, VERDUN QC H3E 1P1, Canada

Full name: CLAUDE DE GAGNE

Address: 398 44IEME AVE, LACHINE QC H8T 2K4, Canada

Full name: JEAN-PIERRE SAMSON

Address: 5400 DE JUMONVILLE APP 404, MONTREAL QC H1M 3L6, Canada

Annual Filings

Anniversary Date (MM-DD)

04-02

Date of Last Annual Meeting

2001-05-02

Annual Filing Period (MM-DD)

04-02 to 06-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1991-04-02 to 1995-05-15

BARKOVICH, DE GAGNE INC.

1991-11-26 to 1991-11-26

BARKOVICH, DE LERY INC.

1995-05-15 to Present

DE GAGNÉ, CLÉMENT, BARKOVICH INC.

Certificates and Filings

Certificate of Amalgamation

1991-04-02

Corporations amalgamated:321664 BARKOVICH, de LERY INC.894966 GESTION SYRACLO INC.

Certificate of Amendment

2000-06-09

Amendment details: Other

Certificate of Amendment

2002-11-29

Amendment details: Other

Certificate of Amendment

2003-01-22

Amendment details: Other

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