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FRANK PANETTA MANAGEMENT INC. (GESTION FRANK PANETTA INC.)

Corporation Number：295231-9

Business Number：140658444RC0001

Corporate Name：FRANK PANETTA MANAGEMENT INC. (GESTION FRANK PANETTA INC.)

Status：Dissolved by the corporation (s. 211) on 2006-02-07

Governing Legislation：Canada Business Corporations Act - 1993-09-07

Office Address：7627 RUE ANDRÉ-ARNOUX #302 MONTREAL QC H1E 7G1 Canada

Office Address in Map

Directors

Full name: FRANK PANETTA

Address: 11695 ALFRED-LAURENCE, APP. 2 MONTREAL QC H1E 3L6 Canada

Annual Filings

Anniversary Date (MM-DD)

09-07

Date of Last Annual Meeting

2003-10-02

Annual Filing Period (MM-DD)

09-07 to 11-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Filed 2002 - Filed

Corporate History

1993-09-07 to Present

FRANK PANETTA MANAGEMENT INC.

1993-09-07 to Present

GESTION FRANK PANETTA INC.

Certificates and Filings

Certificate of Incorporation

1993-09-07

Certificate of Intent to Dissolve

2005-12-06

Certificate of Dissolution

2006-02-07

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