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CAR-CAM HOLDINGS INC. (GESTION CAR-CAM INC.)

Corporation Number：300965-3

Business Number：893469130RC0001

Corporate Name：CAR-CAM HOLDINGS INC. (GESTION CAR-CAM INC.)

Status：Dissolved by the corporation (s. 210) on 2010-11-30

Governing Legislation：Canada Business Corporations Act - 1994-02-22

Office Address：8420 PELLETIER BLVD. BROSSARD QC J4X 1N9 Canada

Office Address in Map

Directors

Full name: FRANK A. HOWDEN

Address: 8420 PELLETIER BLVD. BROSSARD QC J4X 1N9 Canada

Annual Filings

Anniversary Date (MM-DD)

02-22

Date of Last Annual Meeting

2006-06-14

Annual Filing Period (MM-DD)

02-22 to 04-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1994-02-22 to 1997-08-26

3009653 CANADA INC.

1997-08-26 to Present

CAR-CAM HOLDINGS INC.

1997-08-26 to Present

GESTION CAR-CAM INC.

Certificates and Filings

Certificate of Incorporation

1994-02-22

Certificate of Amendment

2007-09-04

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2010-11-30

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