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REALMONT REAL ESTATE CAPITAL CORPORATION (CORPORATION IMMOBILIERE DE CAPITAL REALMONT)

Corporation Number：272478-2

Business Number：876578436RC0001

Corporate Name：REALMONT REAL ESTATE CAPITAL CORPORATION (CORPORATION IMMOBILIERE DE CAPITAL REALMONT)

Status：Dissolved for non-compliance (s. 212) on 2000-03-10

Governing Legislation：Canada Business Corporations Act - 1991-06-13

Office Address：5 PLACE VILLE MARIE SUITE 1537 MONTREAL QC H3B 2G2 Canada

Office Address in Map

Directors

Full name: MICHAL P. KUZMICKI

Address: 448 MONT STEPHEN, WESTMOUNT QC H3Y 2K7, Canada

Full name: GLENN J. FELDMAN

Address: 82 CHEMIN BELVEDERE, WESTMOUNT QC H3Y 3K9, Canada

Full name: IRWIN LANDE

Address: 4175 STE-CATHERINE O., APP. 1502, MONTREAL QC H1U 1X1, Canada

Full name: EUGENE N. RIESMAN

Address: 4360 AVE. WESTMOUNT, WESTMOUNT QC H3Y 1W7, Canada

Annual Filings

Anniversary Date (MM-DD)

06-13

Date of Last Annual Meeting

1993-11-29

Annual Filing Period (MM-DD)

06-13 to 08-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1996 - Overdue 1995 - Overdue 1994 - Filed

Corporate History

1991-06-13 to 1992-11-12

GESTION LANDFELD MANAGEMENT INC.

1992-11-12 to Present

REALMONT REAL ESTATE CAPITAL CORPORATION

1992-11-12 to Present

CORPORATION IMMOBILIERE DE CAPITAL REALMONT

Certificates and Filings

Certificate of Incorporation

1991-06-13

Certificate of Dissolution

2000-03-10

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