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Kogeva Investissements Internationaux Inc. (Kogeva International Investments Inc.)

Corporation Number：298178-5

Business Number：893469882RC0001

Corporate Name：Kogeva Investissements Internationaux Inc. (Kogeva International Investments Inc.)

Status：Dissolved by the corporation (s. 210) on 1999-06-21

Governing Legislation：Canada Business Corporations Act - 1993-12-13

Office Address：1800 AVENUE MCGILL COLLEGE SUITE 2540 MONTREAL QC H3A 3J6 Canada

Office Address in Map

Directors

Full name: GUY CHOUINARD

Address: 2182 DES ORIOLES, LAVAL QC H7L 5J6, Canada

Full name: VITAL PROULX

Address: 1145 RUE DES PERDRIX, LONGUEUIL QC J4J 5J8, Canada

Full name: MICHEL TREMBLAY

Address: 350 AVENUE KENASTON, VILLE MONT-ROYAL QC H3R 1M8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-13

Date of Last Annual Meeting

1997-04-25

Annual Filing Period (MM-DD)

12-13 to 02-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Overdue 1997 - Filed 1996 - Filed

Corporate History

1993-12-13 to 1996-11-19

2981785 CANADA INC.

1996-11-19 to Present

Kogeva Investissements Internationaux Inc.

1996-11-19 to Present

Kogeva International Investments Inc.

Certificates and Filings

Certificate of Incorporation

1993-12-13

Certificate of Intent to Dissolve

1999-03-01

Certificate of Dissolution

1999-06-21

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