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DNL INFRASTRUCTURE TECHNOLOGIES INC. (TECHNOLOGIES D'INFRASTRUCTURE DNL INC.)

Corporation Number：300689-1

Business Number：138458260RC0001

Corporate Name：DNL INFRASTRUCTURE TECHNOLOGIES INC. (TECHNOLOGIES D'INFRASTRUCTURE DNL INC.)

Status：Dissolved by the corporation (s. 210) on 2011-08-11

Governing Legislation：Canada Business Corporations Act - 1994-02-18

Office Address：1410 KINGSLEY AVENUE DORVAL QC H9S 1G1 Canada

Office Address in Map

Directors

Full name: ERLING NYBORG

Address: 1410 KINGSLEY, DORVAL QC H9S 1G1, Canada

Full name: LOUIS P. DESMARAIS

Address: 112 THORNTON, MONT ROYAL QC H3P 1H6, Canada

Annual Filings

Anniversary Date (MM-DD)

02-18

Date of Last Annual Meeting

2009-04-30

Annual Filing Period (MM-DD)

02-18 to 04-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Filed 2009 - Filed

Corporate History

1994-02-18 to 1995-02-02

3006891 CANADA INC.

1995-02-02 to Present

DNL INFRASTRUCTURE TECHNOLOGIES INC.

1995-02-02 to Present

TECHNOLOGIES D'INFRASTRUCTURE DNL INC.

Certificates and Filings

Certificate of Incorporation

1994-02-18

Certificate of Dissolution

2011-08-11

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