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PIREL INC.

Corporation Number：307438-2

Business Number：139903330RC0001

Corporate Name：PIREL INC.

Status：Inactive - Amalgamated into PIREL INC. on 2001-07-01

Governing Legislation：Canada Business Corporations Act - 1994-10-03

Office Address：535 SAMUEL DE CHAMPLAIN BUR 100 BOUCHERVILLE QC J4B 6B6 Canada

Office Address in Map

Directors

Full name: GILLES MESSIER

Address: 1012 LIONEL-GROULX, BOUCHERVILLE QC J4B 2W9, Canada

Full name: DENIS PIGEON

Address: 664 NICOLAS-PERROT, BOUCHERVILLE QC J4B 7R4, Canada

Full name: JEAN-PIERRE BOYER

Address: 33 RUE CHARLEVOIX, ST-HILAIRE QC J3H 3S3, Canada

Full name: FRANCOIS MOREL

Address: 340 RUE REGENT, ST-LAMBERT QC J4R 2B2, Canada

Full name: ANDRE GINGRAS

Address: 231 RIVE DARWIN, ILE DES SOEURS QC H3E 1C7, Canada

Full name: ANDRE GAUTHIER

Address: 7290 BOUL PELLETIER, BROSSARD QC J4W 2R1, Canada

Full name: ANDRE GOSSELIN

Address: 1952 RUE EMILE-NELLIGAN, VARENNES QC J3X 1L8, Canada

Full name: PIERRE ADAM

Address: 1165 CROISSANT RAPHAEL, BROSSARD QC J4X 2E6, Canada

Full name: NORMAND BOULAY

Address: 1950 RUE DUQUET, LAVAL QC H7T 2M6, Canada

Annual Filings

Anniversary Date (MM-DD)

10-03

Date of Last Annual Meeting

2000-02-09

Annual Filing Period (MM-DD)

10-03 to 12-02

Type of Corporation

Distributing corporation

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1994-10-03 to 2000-06-13

GROUPE INFORMATIQUE PIREL INC.

2000-06-13 to Present

PIREL INC.

Certificates and Filings

Certificate of Incorporation

1994-10-03

Certificate of Amendment

1999-09-03

Amendment details: Other

Proxy circular

As of 1999-11-15

Certificate of Amendment

2000-06-13

Amendment details: Corporate name

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