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ELLESSE INTERNATIONAL MARBLE INC. (MARBRE INTERNATIONAL ELLESSE INC.)

Corporation Number：296320-5

Business Number：890238181RC0001

Corporate Name：ELLESSE INTERNATIONAL MARBLE INC. (MARBRE INTERNATIONAL ELLESSE INC.)

Status：Dissolved by the corporation (s. 210) on 2004-05-21

Governing Legislation：Canada Business Corporations Act - 1993-10-14

Office Address：48 RUE DU MONT BRUNO STE-JULIE QC J0L 2C0 Canada

Office Address in Map

Directors

Full name: FOLCO QUAGLIERI

Address: 48,MONT BRUNO STE. JULIE QC J0L 2S0 Canada

Annual Filings

Anniversary Date (MM-DD)

10-14

Date of Last Annual Meeting

2003-07-24

Annual Filing Period (MM-DD)

10-14 to 12-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1993-10-14 to 1995-11-27

EFFECIESSE INTERNATIONAL CORP.

1995-11-27 to 1997-10-22

ALESSANDRO TRUSIANI MARBLE OF AMERICA LTD.

1995-11-27 to 1997-10-22

MARBRE D'AMERIQUE ALESSANDRO TRUSIANI LTEE.

1997-10-22 to Present

ELLESSE INTERNATIONAL MARBLE INC.

1997-10-22 to Present

MARBRE INTERNATIONAL ELLESSE INC.

Certificates and Filings

Certificate of Incorporation

1993-10-14

Certificate of Dissolution

2004-05-21

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