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SOCIÉTÉ IMMOBILIÈRE REALMAC INC. (REALMAC REAL ESTATE INC.)

Corporation Number：271873-1

Business Number：Not Available

Corporate Name：SOCIÉTÉ IMMOBILIÈRE REALMAC INC. (REALMAC REAL ESTATE INC.)

Status：Inactive - Amalgamated into 3535975 CANADA INC. on 2004-06-01

Governing Legislation：Canada Business Corporations Act - 1991-05-24

Office Address：1, RUE PINAT LANORAIE QC J0K 1E0 Canada

Office Address in Map

Directors

Full name: REJEAN HARVEY

Address: 644 PROVIDENCE, REPENTIGNY QC J6A 7G4, Canada

Full name: JOHANNE D. HARVEY

Address: 196 RUE LAROCHELLE, REPENTIGNY QC J6A 1K4, Canada

Annual Filings

Anniversary Date (MM-DD)

05-24

Date of Last Annual Meeting

2003-09-19

Annual Filing Period (MM-DD)

05-24 to 07-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1991-05-24 to 1991-07-18

2718731 CANADA INC.

1991-07-18 to 1995-07-12

CITERNE ALMAC INTERNATIONAL INC.

1991-07-18 to 1995-07-12

ALMAC TANK INTERNATIONAL INC.

1995-07-12 to Present

SOCIÉTÉ IMMOBILIÈRE REALMAC INC.

1995-07-12 to Present

REALMAC REAL ESTATE INC.

Certificates and Filings

Certificate of Incorporation

1991-05-24

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