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GROUPE CONSEIL GENIVAR INC. (GENIVAR CONSULTING GROUP INC.)

Corporation Number：311320-5

Business Number：868856428RC0001

Corporate Name：GROUPE CONSEIL GENIVAR INC. (GENIVAR CONSULTING GROUP INC.)

Status：Inactive - Amalgamated into Génivar inc. on 1999-02-01

Governing Legislation：Canada Business Corporations Act - 1995-01-30

Office Address：5355 BOUL DES GRADINS QUEBEC QC G2J 1C8 Canada

Office Address in Map

Directors

Full name: ANDRE BOUDREAULT

Address: 1373 PLACE DE LA MONNERIE, CAP ROUGE QC G0A 1K0, Canada

Full name: SERGE LAPOINTE

Address: 4750 C GABOURY, ST-AUGUSTIN QC G3A 1G1, Canada

Full name: REAL ROCHETTE

Address: 3434 DES BOIS, STE-FOY QC G1X 2L4, Canada

Full name: RENAULT MARIER

Address: 1142 CHARLES ALBANEL, STE-FOY QC G1X 4T9, Canada

Full name: DOMINIQUE FORTIER

Address: 8155 RUE ODILE, BROSSARD QC J4Y 2W6, Canada

Full name: VALMONT ROBICHAUD

Address: 1423 DE GALLIERES, CAP ROUGE QC G1Y 2T9, Canada

Full name: PIERRE SHOIRY

Address: 326 PORTLAND, MONT ROYAL QC H3R 1V5, Canada

Full name: CLAUDE LAMONTAGNE

Address: 5212 MARIE VICTORIN, STE-CROIX DE LOTBINIERE QC G0S 2H0, Canada

Full name: FRANCOIS PERREAULT

Address: 2289 DE STRASBOURG, LAVAL QC H7K 3H4, Canada

Full name: ERIC TREMBLAY

Address: 1375 RUE DE LONGUEUIL, QUEBEC QC G1S 2E9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-30

Date of Last Annual Meeting

1998-03-27

Annual Filing Period (MM-DD)

01-30 to 03-31

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

Corporate History

1995-01-30 to 1998-09-03

GROUPE CONSEIL GENIVAR INC.

1998-09-03 to Present

GROUPE CONSEIL GENIVAR INC.

1998-09-03 to Present

GENIVAR CONSULTING GROUP INC.

Certificates and Filings

Certificate of Amalgamation

1995-01-30

Corporations amalgamated:2890283 GROUPE CONSEIL GENIVAR INC.2611970 GROUPE CONSEIL SOLIVAR INC.

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