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PLACEMENTS MONTRUSCO BOLTON INC. (MONTRUSCO BOLTON INVESTMENTS INC.)

Corporation Number：304139-5

Business Number：100574235RC0001

Corporate Name：PLACEMENTS MONTRUSCO BOLTON INC. (MONTRUSCO BOLTON INVESTMENTS INC.)

Status：Inactive - Amalgamated into PLACEMENTS MONTRUSCO BOLTON INC. / MONTRUSCO BOLTON INVESTMENTS INC. on 2010-12-01

Governing Legislation：Canada Business Corporations Act - 1994-06-09

Office Address：Care of: Sylvain Boulé 1501 McGill College Bureau 1200 MONTREAL QC H3A 3M8 Canada

Office Address in Map

Directors

Full name: NATHANIEL DALTON

Address: 136 GALLOUPES POINT ROAD, SWAMPSCOTT MA 01907, United States

Full name: ROLAND COURTOIS

Address: 1564 AV. SUMMERHILL, MONTRÉAL QC H3H 1B9, Canada

Full name: JENNIFER BORGGAARD

Address: 19 GREYSTONE ROAD, MARBLEHEAD MA 01945, United States

Full name: STÉPHAN MAROIS

Address: 516, RUE DE LA NOUE, VERDUN QC H3E 1S3, Canada

Full name: SYLVAIN BOULE

Address: 250, chemin de la Pointe-Sud, Ph1-03, Verdun QC H3E 0A8, Canada

Full name: UMESH VALLIPURAM

Address: 71 AVA CRESCENT, RICHMOND HILL ON L4B 2X5, Canada

Annual Filings

Anniversary Date (MM-DD)

06-09

Date of Last Annual Meeting

2009-06-30

Annual Filing Period (MM-DD)

06-09 to 08-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1994-06-09 to 1999-06-01

BOLTON TREMBLAY INC.

1999-06-01 to Present

PLACEMENTS MONTRUSCO BOLTON INC.

1999-06-01 to Present

MONTRUSCO BOLTON INVESTMENTS INC.

Certificates and Filings

Certificate of Amalgamation

1994-06-09

Corporations amalgamated:3033368 3033368 CANADA INC.1232401 BOLTON TREMBLAY INC.

Certificate of Amendment

1999-06-01

Amendment details: Corporate name

Certificate of Amendment

2006-10-24

Amendment details: Other

Certificate of Amendment

2009-09-21

Amendment details: Other

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