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CANAC LTÉE (CANAC LTD.)

Corporation Number：278603-6

Business Number：136390440RC0001

Corporate Name：CANAC LTÉE (CANAC LTD.)

Status：Dissolved by the corporation (s. 210) on 2002-10-29

Governing Legislation：Canada Business Corporations Act - 1992-01-22

Office Address：3950 RUE HICKMORE ST LAURENT QC H4T 1K2 Canada

Office Address in Map

Directors

Full name: JAMES M. FOOTE

Address: 405 NOTRE DAME STREET EAST, APART. 301, MONTREAL QC H2Y 1C9, Canada

Full name: TORRANCE WYLIE

Address: 603 EDISON AVENUE, OTTAWA ON K2A 1V6, Canada

Full name: FRANKLIN J. TROTTER

Address: 162 MORRISON AVENUE, MOUNT ROYAL QC H3R 1K4, Canada

Full name: JOHN THOMAS MCBAIN

Address: 366 ROBIN AVENUE, BEACONSFIELD QC H9W 1R8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-22

Date of Last Annual Meeting

1999-05-27

Annual Filing Period (MM-DD)

01-22 to 03-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Filed 1999 - Filed

Corporate History

1992-01-22 to 1998-01-20

CANAC INTERNATIONAL INC.

1998-01-20 to 2001-12-12

Canac Inc.

2001-12-12 to Present

CANAC LTÉE

2001-12-12 to Present

CANAC LTD.

Certificates and Filings

Certificate of Amalgamation

1992-01-22

Corporations amalgamated:974102 CANAVEN LIMITED 95559 CANAC INTERNATIONAL INC.

Certificate of Amendment

2001-12-12

Amendment details: Corporate name

Certificate of Dissolution

2002-10-29

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