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TVA PUBLICATIONS INC.

Corporation Number：274301-9

Business Number：130350382RC0001

Corporate Name：TVA PUBLICATIONS INC.

Status：Inactive - Amalgamated into TVA PUBLICATIONS INC. on 2007-12-30

Governing Legislation：Canada Business Corporations Act - 1991-08-16

Office Address：1600 BOUL DE MAISONNEUVE EST MONTREAL QC H2L 4P2 Canada

Office Address in Map

Directors

Full name: PIERRE DION

Address: 4224, DU LISERON, ST-BRUNO QC J3V 6L3, Canada

Full name: DENIS ROZON

Address: 978, NELLIGAN, REPENTIGNY QC J5Y 2V6, Canada

Full name: POIRIER JOCELYN

Address: 1934, AVENUE D'ARTOIS, ST-LAMBERT QC J4S 1H5, Canada

Annual Filings

Anniversary Date (MM-DD)

08-16

Date of Last Annual Meeting

2007-07-03

Annual Filing Period (MM-DD)

08-16 to 10-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1991-08-16 to 2000-02-01

TRUSTAR LIMITEE/LIMITED

2000-02-01 to 2000-02-22

2743019 CANADA INC.

2000-02-22 to 2000-08-08

GROUPE TRUSTAR INC.

2000-02-22 to 2000-08-08

TRUSTAR GROUP INC.

2000-08-08 to 2007-09-12

LES PUBLICATIONS TVA INC.

2000-08-08 to 2007-09-12

TVA PUBLISHING INC.

2007-09-12 to Present

TVA PUBLICATIONS INC.

Certificates and Filings

Certificate of Amalgamation

1991-08-16

Corporations amalgamated:2534827 TRUSTAR LIMITEE/LIMITED 2380196 163926 CANADA INC.

Certificate of Amendment

2000-02-01

Amendment details: Corporate name

Certificate of Amendment

2000-02-22

Amendment details: Corporate name

Certificate of Amendment

2000-08-08

Amendment details: Corporate name

Certificate of Amendment

2007-09-12

Amendment details: Corporate name

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