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GESTION TRANSFORCE INC.

Corporation Number：278150-6

Business Number：133470690RC0001

Corporate Name：GESTION TRANSFORCE INC.

Status：Inactive - Amalgamated into TransForce Acquisition No. 1 Inc. on 2002-05-26

Governing Legislation：Canada Business Corporations Act - 1991-12-19

Office Address：6600 CHEMIN ST-FRANCOIS ST-LAURENT QC H4S 1B7 Canada

Office Address in Map

Directors

Full name: JOSIANE MÉLANIE LANGLOIS

Address: 121 RUE DE LA RENAISSANCE, BLAINVILLE QC J7B 1N5, Canada

Full name: GILLES HARPIN

Address: 7767 RUE ALBERT LESAGE, MONTREAL QC H4K 2E4, Canada

Full name: ALAIN BEDARD

Address: 678 MARIE-LEBER, ILE-DES-SOEURS QC H3E 1T3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-19

Date of Last Annual Meeting

2001-08-01

Annual Filing Period (MM-DD)

12-19 to 02-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1991-12-19 to 1997-12-01

2781506 CANADA INC.

1997-12-01 to 1999-07-15

GESTION CABANO KINGSWAY INC.

1999-07-15 to Present

GESTION TRANSFORCE INC.

Certificates and Filings

Certificate of Incorporation

1991-12-19

Certificate of Amendment

1999-07-15

Amendment details: Corporate name

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