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CONSTRUCTION BOOLE INC. (BOOLE CONSTRUCTION INC.)

Corporation Number：277687-1

Business Number：131402547RC0001

Corporate Name：CONSTRUCTION BOOLE INC. (BOOLE CONSTRUCTION INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1991-12-05

Office Address：976 RUE LACASSE SUITE 120 MONTREAL QC H4C 2Z3 Canada

Office Address in Map

Directors

Full name: STEPHEN R. BOOLE

Address: 4832 ROSEDALE, MONTREAL QC H4V 2H2, Canada

Full name: ALAIN ALBERT

Address: 4149 DROLET, MONTREAL QC H2W 2L5, Canada

Annual Filings

Anniversary Date (MM-DD)

12-05

Date of Last Annual Meeting

1995-03-01

Annual Filing Period (MM-DD)

12-05 to 02-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1991-12-05 to Present

CONSTRUCTION BOOLE INC.

1991-12-05 to Present

BOOLE CONSTRUCTION INC.

Certificates and Filings

Certificate of Incorporation

1991-12-05

Certificate of Dissolution

2004-07-12

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