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NEW CHARGRO INVESTMENTS INC. (SOCIETE NOUVELLE D'INVESTISSEMENTS CHARGRO INC.)

Corporation Number：278693-1

Business Number：899218531RC0001

Corporate Name：NEW CHARGRO INVESTMENTS INC. (SOCIETE NOUVELLE D'INVESTISSEMENTS CHARGRO INC.)

Status：Inactive - Amalgamated into Cheffreville Inc. on 2003-01-01

Governing Legislation：Canada Business Corporations Act - 1992-01-09

Office Address：1000 DE LA GAUCHETIERE WEST SUITE 900 MONTREAL QC H3B 4W5 Canada

Office Address in Map

Directors

Full name: JEAN CHARBONNEAU

Address: 8 THURGATE CRESCENT,, THORNHILL ON L3T 4G3, Canada

Full name: FRANCOIS CHARBONNEAU

Address: 393 MOREAU, ST-EUSTACHE QC J7P 2M5, Canada

Full name: ROBERT C.L. CHARBONNEAU

Address: MANOIR DE CHEFFREVILLE, CHEFFREVILLE-TONNENCOURT 14140, France

Annual Filings

Anniversary Date (MM-DD)

01-09

Date of Last Annual Meeting

2002-12-19

Annual Filing Period (MM-DD)

01-09 to 03-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1992-01-09 to 1993-08-06

2786931 CANADA INC.

1993-08-06 to Present

NEW CHARGRO INVESTMENTS INC.

1993-08-06 to Present

SOCIETE NOUVELLE D'INVESTISSEMENTS CHARGRO INC.

Certificates and Filings

Certificate of Incorporation

1992-01-09

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