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Renaud, Préfontaine & Associés Inc. (Renaud, Préfontaine & Associates Inc.)

Corporation Number：288209-4

Business Number：897488235RC0001

Corporate Name：Renaud, Préfontaine & Associés Inc. (Renaud, Préfontaine & Associates Inc.)

Status：Dissolved by the corporation (s. 210) on 1997-12-31

Governing Legislation：Canada Business Corporations Act - 1993-01-01

Office Address：70 UNIVERSITY AVE SUITE 1200 TORONTO ON M5J 2M4 Canada

Office Address in Map

Directors

Full name: BERNARD CARON

Address: 762 MILLE-ILES ST., STE-THERESE QC J7E 4A5, Canada

Full name: JOHN VENA

Address: 54 BONIFACE, DOLLARD DES ORMEAUX QC H9G 2W6, Canada

Full name: RENE L. PREFONTAINE

Address: 1530 DE VAL JALBERT DUVERNY, LAVAL QC H7E 3S8, Canada

Full name: KENNETH R. POLLEY

Address: 6811 HOLLYTREE CIRCLE, TYLER, TX , United States

Full name: THOMAS W. BRODHURST

Address: 1549 RYERSIE RD., LONDON ON N6G 2R9, Canada

Full name: DONALD W. CAIN

Address: 1587 WOODSTOCK RD., FREDERICTON NB E3B 4Y4, Canada

Full name: ROBERT PREFONTAINE

Address: 7 WOODGLEN WAY, UNIONVILLE ON L3R 3A8, Canada

Full name: DOUGLAS P. SNIDER

Address: 990 PALM COURT, OSHAWA ON L1H 2H3, Canada

Full name: GEORGE POATCH

Address: 5 FRENCH CRES., HOLLAND LANDING ON L0G 1H0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1996-12-12

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1993-01-01 to 1994-08-16

RENAUD, PRÉFONTAINE & ASSOCIÉS INC.

1994-08-16 to Present

Renaud, Préfontaine & Associés Inc.

1994-08-16 to Present

Renaud, Préfontaine & Associates Inc.

Certificates and Filings

Certificate of Amalgamation

1993-01-01

Corporations amalgamated:1317687 LA SOCIETE DE PLACEMENT JOHN VENA INC.1317652 LA SOCIETE DE PLACEMENT RENE L. PREFONTAINE INC.1317679 LA SOCIETE DE PLACEMENT ROBERT PREFONTAINE INC.2321360 LA SOCIETE DE PLACEMENT BERNARD CARON INC.2579235 SOCIETE DE PLACEMENT RICHARD VIAU INC.2594536 LA SOCIETE DE PLACEMENT GEORGE PATCH INC. / GEORGE PATCH INVESTMENTS INC.

Certificate of Dissolution

1997-12-31

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