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GSON GROUP HOLDINGS LIMITED (SOCIETE DE PORTEFEUILLE DU GROUPE GSON LIMITEE)

Corporation Number：295873-2

Business Number：891669194RC0001

Corporate Name：GSON GROUP HOLDINGS LIMITED (SOCIETE DE PORTEFEUILLE DU GROUPE GSON LIMITEE)

Status：Inactive - Amalgamated into SOCIÉTÉ AFIC CAPITAL LTÉE. / AFIC CAPITAL LTD. on 2002-07-01

Governing Legislation：Canada Business Corporations Act - 1993-09-28

Office Address：1981 MCGILL COLLEGE AVE SUITE 1100 MONTREAL QC H3A 3C1 Canada

Office Address in Map

Directors

Full name: GAIL LAMB

Address: 17 HIGHBRIDGE PL., AGINCOURT QC H3E 1T6, Canada

Full name: CLAUDE FONTAINE

Address: 11 O'REILLY ST. #903, ILE DES SOEURS QC H3E 1T6, Canada

Full name: RHODA REISMAN

Address: 2 WESTMOUNT SQ. #905, WESTMOUNT QC H3Z 2S4, Canada

Annual Filings

Anniversary Date (MM-DD)

09-28

Date of Last Annual Meeting

2001-12-03

Annual Filing Period (MM-DD)

09-28 to 11-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1993-09-28 to 1993-11-18

GSON GROUP HOLDINGS LIMITED

1993-11-18 to Present

GSON GROUP HOLDINGS LIMITED

1993-11-18 to Present

SOCIETE DE PORTEFEUILLE DU GROUPE GSON LIMITEE

Certificates and Filings

Certificate of Continuance

1993-09-28

Previous jurisdiction: Ontario

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