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ABB BATTERIES INC.

Corporation Number：272939-3

Business Number：130174816RC0001

Corporate Name：ABB BATTERIES INC.

Status：Dissolved by the corporation (s. 210) on 1997-01-16

Governing Legislation：Canada Business Corporations Act - 1991-06-27

Office Address：8585 TRANS-CANADA HIGHWAY ST-LAURENT QC H4S 1Z6 Canada

Office Address in Map

Directors

Full name: J.B. COLBURN

Address: 99 CORTLEIGH BOUL TORONTO ON M4K 1K7 Canada

Annual Filings

Anniversary Date (MM-DD)

06-27

Date of Last Annual Meeting

1996-03-30

Annual Filing Period (MM-DD)

06-27 to 08-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1991-06-27 to 1995-08-28

ABB ADVANCED BATTERY SYSTEMS INC.

1991-12-05 to 1991-12-05

2729393 CANADA INC.

1995-08-28 to Present

ABB BATTERIES INC.

Certificates and Filings

Certificate of Incorporation

1991-06-27

Certificate of Dissolution

1997-01-16

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