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MECHANICAL CONSULTING PILCO OF CANADA INC.

Corporation Number：308426-4

Business Number：140275546RC0001

Corporate Name：MECHANICAL CONSULTING PILCO OF CANADA INC.

Status：Dissolved by the corporation (s. 210) on 1999-08-18

Governing Legislation：Canada Business Corporations Act - 1994-11-25

Office Address：1940 GOUIN W MONTREAL QC H3M 3E5 Canada

Office Address in Map

Directors

Full name: ELIE ASSAF

Address: 2112 COTE VERTU, ST LAURENT MONTREAL QC H4R 1N7, Canada

Full name: NICOLAS HAWA

Address: KHALIFA ST ASSIAM APT 502, ABU DHABI , United Arab Emirates

Full name: LEILA ASSAF

Address: 2112 COTE VERTU, ST LAURENT MONTREAL QC H4R 1N7, Canada

Full name: ELIAS HAWA

Address: KHALIFA ST ASSIAM APT 502, ABU DHABI , United Arab Emirates

Full name: GEORGE ASSAF

Address: 2112 COTE VERTU, ST LAURENT MONTREAL QC H4R 1N7, Canada

Annual Filings

Anniversary Date (MM-DD)

11-25

Date of Last Annual Meeting

1996-07-30

Annual Filing Period (MM-DD)

11-25 to 01-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Overdue 1997 - Overdue 1996 - Filed

Corporate History

1994-11-25 to Present

MECHANICAL CONSULTING PILCO OF CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-11-25

Certificate of Dissolution

1999-08-18

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