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Electrinet Inc.

Corporation Number：272009-4

Business Number：129260626RC0001

Corporate Name：Electrinet Inc.

Status：Dissolved by the corporation (s. 210) on 2007-09-18

Governing Legislation：Canada Business Corporations Act - 1991-05-29

Office Address：Care of: PAUL GAUTHIER 4380 MONTCLAIR MONTREAL QC H4B 2J6 Canada

Office Address in Map

Directors

Full name: CARLOS GUIDO

Address: 10355 BOIS DE BOULOGNE, STE 606, MONTREAL QC H4N 1L5, Canada

Full name: JOSEPH ALBERTI

Address: 5 HILLCREST AVENUE, CHATEAUGUAY QC J6J 3P6, Canada

Full name: J. PAUL GAUTHIER

Address: 4380 RUE MONTCLAIR, MONTREAL QC H4B 2J6, Canada

Annual Filings

Anniversary Date (MM-DD)

05-29

Date of Last Annual Meeting

2003-09-16

Annual Filing Period (MM-DD)

05-29 to 07-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1991-05-29 to 2003-09-16

LES IMPORTATIONS GAULEC LTEE

1991-05-29 to 2003-09-16

GAULEC IMPORTS LTD.

2003-09-03 to 2006-11-20

Electrinet Inc.

2003-09-03 to 2006-11-20

GAULEC IMPORTS LTD.

2006-11-20 to Present

Electrinet Inc.

Certificates and Filings

Certificate of Incorporation

1991-05-29

Certificate of Amendment

2003-09-16

Amendment details: Corporate name

Certificate of Dissolution

2006-09-08

Certificate of Revival

2006-11-20

Certificate of Dissolution

2007-09-18

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