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UNLIMITED COMPONENTS INC. (COMPOSANTES ILLIMITÉES INC.)

Corporation Number：306980-0

Business Number：141054411RC0001

Corporate Name：UNLIMITED COMPONENTS INC. (COMPOSANTES ILLIMITÉES INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 1994-09-21

Office Address：2775 RUE SABOURIN SAINT-LAURENT QC H4S 1W9 Canada

Office Address in Map

Directors

Full name: MARIO TROTTIER

Address: 156 MOZART CHATEAUGUAY QC J6K 2Z9 Canada

Annual Filings

Anniversary Date (MM-DD)

09-21

Date of Last Annual Meeting

2002-10-04

Annual Filing Period (MM-DD)

09-21 to 11-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1994-09-21 to 1995-12-18

OHMAGE COMPONENTS INC.

1994-09-21 to 1995-12-18

COMPOSANTES OHMAGE INC.

1995-12-18 to 1996-01-23

3069800 CANADA INC.

1996-01-23 to 2000-04-14

CEDEX ELECTRONICS INC.

1996-01-23 to 2000-04-14

CEDEX ÉLECTRONIQUE INC.

2000-04-14 to Present

UNLIMITED COMPONENTS INC.

2000-04-14 to Present

COMPOSANTES ILLIMITÉES INC.

Certificates and Filings

Certificate of Incorporation

1994-09-21

Certificate of Amendment

2000-04-14

Amendment details: Corporate name

Certificate of Dissolution

2006-02-09

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