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ICP SOLAR HOLDINGS INC. (GESTIONS ICP SOLAIRES INC.)

Corporation Number：297425-8

Business Number：886729474RC0001

Corporate Name：ICP SOLAR HOLDINGS INC. (GESTIONS ICP SOLAIRES INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-12-10

Governing Legislation：Canada Business Corporations Act - 1993-11-12

Office Address：7075 ROBERT-JONCAS PL UNIT 131 SAINT-LAURENT QC J4M 2Z2 Canada

Office Address in Map

Directors

Full name: SASS PERESS

Address: 6111 DU BOISE AVE SUITE 7-K MONTREAL QC H3S 2V8 Canada

Annual Filings

Anniversary Date (MM-DD)

11-12

Date of Last Annual Meeting

2008-04-29

Annual Filing Period (MM-DD)

11-12 to 01-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1993-11-12 to 2001-09-05

DECUSSIS INC.

2001-09-05 to 2001-09-26

I.C.P. SOLAR TECHNOLOGIES INC.

2001-09-05 to 2001-09-26

TECHNOLOGIES SOLAIRES I.C.P. INC.

2001-09-26 to 2008-08-05

ICP SOLAR TECHNOLOGIES INC.

2001-09-26 to 2008-08-05

TECHNOLOGIES SOLAIRES ICP INC.

2008-08-05 to Present

ICP SOLAR HOLDINGS INC.

2008-08-05 to Present

GESTIONS ICP SOLAIRES INC.

Certificates and Filings

Certificate of Incorporation

1993-11-12

Certificate of Amendment

2001-09-05

Amendment details: Corporate name

Certificate of Amendment

2001-09-26

Amendment details: Corporate name

Certificate of Amendment

2002-05-15

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-05-19

Amendment details: Other

Certificate of Amendment

2006-07-25

Amendment details: Other

Certificate of Amendment

2008-08-05

Amendment details: Corporate name

Certificate of Dissolution

2011-12-10

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