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Sproule & Pollack Inc.

Corporation Number：273889-9

Business Number：130996465RC0001

Corporate Name：Sproule & Pollack Inc.

Status：Dissolved for non-compliance (s. 212) on 2007-03-12

Governing Legislation：Canada Business Corporations Act - 1991-07-31

Office Address：1250 RENÉ-LÉVESQUE W. SUITE 4345 MONTREAL QC H3B 4W8 Canada

Office Address in Map

Directors

Full name: GEORGE J. POLLACK

Address: 5350 MACDONALD, APT. 404, MONTREAL QC H3X 3V2, Canada

Full name: KENRICK J. SPROULE

Address: 1 STEWART, POINTE-CLAIRE QC H9S 5T5, Canada

Annual Filings

Anniversary Date (MM-DD)

07-31

Date of Last Annual Meeting

2001-12-01

Annual Filing Period (MM-DD)

07-31 to 09-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1991-07-31 to 1995-05-29

MARLER, SPROULE, CASTONGUAY INC.

1995-05-29 to 2000-12-13

SPROULE, CASTONGUAY, POLLACK INC.

2000-12-13 to Present

Sproule & Pollack Inc.

Certificates and Filings

Certificate of Incorporation

1991-07-31

Certificate of Amendment

2000-12-13

Amendment details: Corporate name

Certificate of Dissolution

2007-03-12

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