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GROUPE OLYMPUS UNITED INC. (OLYMPUS UNITED GROUP INC.)

Corporation Number：307017-4

Business Number：141172817RC0001

Corporate Name：GROUPE OLYMPUS UNITED INC. (OLYMPUS UNITED GROUP INC.)

Status：Dissolved for non-compliance (s. 212) on 2007-08-13

Governing Legislation：Canada Business Corporations Act - 1994-09-01

Office Address：2638 ALLARD MONTREAL QC H4E 2L6 Canada

Office Address in Map

Directors

Full name: J.T. XANTHOUDAKIS

Address: 242 FELIX GUYON LAVAL QC H7M 5M2 Canada

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

2004-06-30

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Filed

Corporate History

1994-09-01 to 2002-05-16

NORSHIELD FUND MANAGEMENT LTD.

1994-09-01 to 2002-05-16

GESTION DE FONDS NORSHIELD LTÉE

2002-05-16 to Present

GROUPE OLYMPUS UNITED INC.

2002-05-16 to Present

OLYMPUS UNITED GROUP INC.

Certificates and Filings

Certificate of Incorporation

1994-09-01

Certificate of Amendment

2000-08-30

Amendment details: Other

Certificate of Amendment

2002-05-16

Amendment details: Corporate name

Certificate of Dissolution

2007-08-13

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