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LE FONDS D'INVESTISSEMENT RÉA II FIERA CAPITAL INC. (THE FIERA CAPITAL QSSP II INVESTMENT FUND INC.)

Corporation Number：279789-5

Business Number：897033031RC0001

Corporate Name：LE FONDS D'INVESTISSEMENT RÉA II FIERA CAPITAL INC. (THE FIERA CAPITAL QSSP II INVESTMENT FUND INC.)

Status：Dissolved by the corporation (s. 210) on 2017-11-01

Governing Legislation：Canada Business Corporations Act - 1992-02-20

Office Address：1501, avenue McGill College bureau 800 Montréal QC H3A 3M8 Canada

Office Address in Map

Directors

Full name: NORMAN A TURNBULL

Address: 18, rue des Embruns, Varennes QC J3X 2A2, Canada

Full name: ROBERT MARTIN

Address: 1981, RUE DES MÉLÈZES, ST-BRUNO QC J3V 6A1, Canada

Full name: ANDRE GAUTHIER

Address: 1455, rue Sherbrooke Ouest, PH2, Montréal QC H3G 1L2, Canada

Full name: Dino Rambidis

Address: 8 Rue Théorêt, Kirkland QC H9J 4A4, Canada

Full name: RICHARD LUPIEN

Address: 300, avenue des Sommets, app. 402, Verdun QC H3E 2B7, Canada

Full name: VIOLAINE DES ROCHES

Address: 11, avenue Beloeil, Outremont QC H2V 2Z1, Canada

Full name: JEAN-PHILIPPE LEMAY

Address: 9 rue Duberger, Candiac QC J5R 6M7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-20

Date of Last Annual Meeting

2016-05-16

Annual Filing Period (MM-DD)

02-20 to 04-20

Type of Corporation

Distributing corporation

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1992-02-20 to 2005-07-14

LE FONDS D'INVESTISSEMENT REA INC.

2005-07-14 to 2009-04-02

LE FONDS D'INVESTISSEMENT ACTIONS-CROISSANCE PME INC.

2009-04-02 to 2012-05-07

Le Fonds d'investissement RÉA II Natcan Inc.

2009-04-02 to 2012-05-07

The Natcan QSSP II Investment Fund Inc.

2012-05-07 to Present

LE FONDS D'INVESTISSEMENT RÉA II FIERA CAPITAL INC.

2012-05-07 to Present

THE FIERA CAPITAL QSSP II INVESTMENT FUND INC.

Certificates and Filings

Certificate of Incorporation

1992-02-20

Certificate of Amendment

1999-05-20

Amendment details: Other

Certificate of Amendment

2000-04-03

Amendment details: Other

Certificate of Amendment

2001-03-21

Amendment details: Other

Certificate of Amendment

2001-12-17

Amendment details: Other

Certificate of Amendment

2002-12-05

Amendment details: Number of directors

Certificate of Amendment

2005-07-14

Amendment details: Corporate name

Certificate of Amendment

2006-03-24

Amendment details: Other

Certificate of Amendment

2007-02-28

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-04-17

Amendment details: Other

Certificate of Amendment

2008-06-17

Amendment details: Other

Certificate of Amendment

2009-02-26

Amendment details: Other

Certificate of Amendment

2009-04-02

Amendment details: Corporate name

Certificate of Amendment

2010-02-18

Amendment details: Other

Certificate of Amendment

2011-01-25

Amendment details: Other

Certificate of Amendment

2011-02-25

Amendment details: Other

Certificate of Amendment

2012-02-27

Amendment details: Other

Certificate of Amendment

2012-05-07

Amendment details: Corporate name

Certificate of Amendment

2013-01-23

Amendment details: Other

Certificate of Amendment

2014-04-01

Amendment details: Other

Certificate of Amendment

2016-12-16

Amendment details: Other

Certificate of Dissolution

2017-11-01

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