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SOCIETE DE GESTION SEMEGA INC. (SEMEGA HOLDINGS INC.)

Corporation Number：300833-9

Business Number：138060496RC0001

Corporate Name：SOCIETE DE GESTION SEMEGA INC. (SEMEGA HOLDINGS INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1994-02-21

Office Address：15 GRANDE COTE BUR 101 ST-EUSTACHE QC J7P 1A5 Canada

Office Address in Map

Directors

Full name: MARTIN GENDREAU

Address: 419 RUE BEAUSEJOUR ST-EUSTACHE QC J7R 5W5 Canada

Annual Filings

Anniversary Date (MM-DD)

02-21

Date of Last Annual Meeting

1995-06-14

Annual Filing Period (MM-DD)

02-21 to 04-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1994-02-21 to 1994-05-20

3008339 CANADA INC.

1994-05-20 to Present

SOCIETE DE GESTION SEMEGA INC.

1994-05-20 to Present

SEMEGA HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1994-02-21

Certificate of Dissolution

2004-07-12

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