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LUMAGRAY COLOUR SYSTEMS INC. (SYSTÈMES DE COLORATION LUMAGRAY INC.)

Corporation Number：294643-2

Business Number：894362631RC0001

Corporate Name：LUMAGRAY COLOUR SYSTEMS INC. (SYSTÈMES DE COLORATION LUMAGRAY INC.)

Status：Dissolved by the corporation (s. 210) on 2010-10-29

Governing Legislation：Canada Business Corporations Act - 1993-08-17

Office Address：2158 MONTGOMERY STREET SUITE AA MONTREAL QC H2K 2R8 Canada

Office Address in Map

Directors

Full name: TOM SHOPFLOCHER

Address: 4444 SHERBROOKE STREET W., #505, WESTMOUNT QC H3Z 1E4, Canada

Full name: MICHAEL TOWE

Address: 2158A MONTGOMERY, MONTREAL QC H2K 2E1, Canada

Full name: MCCALL STORRS

Address: 509 ARGYLE AVE., WESTMOUNT QC H3Y 3B6, Canada

Full name: GILL BRUCE

Address: 105 SEIGNIORY AVE., POINTE CLAIRE QC H9R 1J6, Canada

Full name: JOHN HEWARD

Address: 301 MURRAY ST, MONTREAL QC H3C 2E1, Canada

Annual Filings

Anniversary Date (MM-DD)

08-17

Date of Last Annual Meeting

2009-05-29

Annual Filing Period (MM-DD)

08-17 to 10-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Filed 2008 - Filed

Corporate History

1993-08-17 to 1994-05-20

LUMIGRAY COLOUR SYSTEMS INC.

1993-08-17 to 1994-05-20

SYSTÈMES DE COLORATION LUMIGRAY INC.

1994-05-20 to 2008-06-12

LUMAGRAY COLOUR SYSTEMS INC.

1994-05-20 to 2008-06-12

SYSTÈMES DE COLORATION LUMAGRAY INC.

2008-06-12 to Present

LUMAGRAY COLOUR SYSTEMS INC.

2008-06-12 to Present

SYSTÈMES DE COLORATION LUMAGRAY INC.

Certificates and Filings

Certificate of Incorporation

1993-08-17

Certificate of Amendment

2002-10-16

Amendment details: Other

Certificate of Dissolution

2008-04-17

Certificate of Revival

2008-06-12

Certificate of Dissolution

2010-10-29

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