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2791013 CANADA INC.

Corporation Number：279101-3

Business Number：884894270RC0001

Corporate Name：2791013 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1992-01-29

Office Address：10391 RENAUDE LAPOINTE ANJOU QC H1J 2T4 Canada

Office Address in Map

Directors

Full name: CLAUDE LAURIER

Address: 14 PLACE EPERNAY LORRAINE QC H1J 2T4 Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

1997-03-12

Annual Filing Period (MM-DD)

01-29 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1992-01-29 to 1996-02-27

BOYER EQUIPMENT INC.

1992-02-11 to 1992-02-11

2791013 CANADA INC.

1992-02-11 to 1992-02-17

LES EQUIPEMENTS BOYER INC.

1992-02-17 to 1992-02-17

BOYER EQUIPEMENTS INC.

1992-02-17 to 1996-02-27

LES EQUIPEMENTS BOYER INC.

1996-02-27 to Present

2791013 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1992-01-29

Certificate of Dissolution

2004-01-06

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