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LEATCO ADVANCED TECHNOLOGY INC. (LEATCO HAUTE TECHNOLOGIE INC.)

Corporation Number：276450-4

Business Number：131459984RC0001

Corporate Name：LEATCO ADVANCED TECHNOLOGY INC. (LEATCO HAUTE TECHNOLOGIE INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-11-28

Governing Legislation：Canada Business Corporations Act - 1991-10-25

Office Address：52 7TH AVENUE STE-MARTHE SUR LE LAC QC J0N 1P0 Canada

Office Address in Map

Directors

Full name: MALCOLM L. PAYNE

Address: 52 7TH AVENUE STE-MARTHE SUR LE LAC QC J0N 1P0 Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

2009-01-30

Annual Filing Period (MM-DD)

10-25 to 12-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1991-10-25 to 2006-12-28

LEATCO ADVANCED TECHNOLOGY INC.

1991-10-25 to 2006-12-28

LEATCO HAUTE TECHNOLOGIE INC.

2006-12-28 to Present

LEATCO ADVANCED TECHNOLOGY INC.

2006-12-28 to Present

LEATCO HAUTE TECHNOLOGIE INC.

Certificates and Filings

Certificate of Incorporation

1991-10-25

Certificate of Dissolution

2004-03-02

Certificate of Revival

2006-12-28

Certificate of Dissolution

2011-11-28

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