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LAUZON BOIS ÉNERGÉTIQUE RECYCLÉ INC. (LAUZON RECYCLED WOOD ENERGY INC.)

Corporation Number：312639-1

Business Number：140797739RC0001

Corporate Name：LAUZON BOIS ÉNERGÉTIQUE RECYCLÉ INC. (LAUZON RECYCLED WOOD ENERGY INC.)

Status：Inactive - Amalgamated into LAUZON BOIS ÉNERGÉTIQUE RECYCLÉ INC. / LAUZON RECYCLED WOOD ENERGY INC. on 2004-08-01

Governing Legislation：Canada Business Corporations Act - 1995-03-09

Office Address：2199 COTE DES CASCADES PAPINEAUVILLE QC J0V 1R0 Canada

Office Address in Map

Directors

Full name: MARIO THERRIEN

Address: C P 803, ST-ANDRE AVELLIN QC J0V 1W0, Canada

Full name: MICHEL HOULE

Address: 105 ROBY, BUCKINGHAM QC J8L 3J8, Canada

Full name: DAVID LAUZON

Address: 240 BISSONNETTE, PAPINEAUVILLE QC J0V 1R0, Canada

Annual Filings

Anniversary Date (MM-DD)

03-09

Date of Last Annual Meeting

2003-10-03

Annual Filing Period (MM-DD)

03-09 to 05-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1995-03-09 to 1995-10-27

3126391 CANADA INC.

1995-10-27 to 2001-07-19

GRANULE CUBEX INC.

1995-10-27 to 2001-07-19

CUBEX PELLET INC.

2001-07-19 to 2001-12-18

LAUZON-CUBEX INC.

2001-12-18 to Present

LAUZON BOIS ÉNERGÉTIQUE RECYCLÉ INC.

2001-12-18 to Present

LAUZON RECYCLED WOOD ENERGY INC.

Certificates and Filings

Certificate of Incorporation

1995-03-09

Certificate of Amendment

2001-07-19

Amendment details: Corporate name

Certificate of Amendment

2001-12-18

Amendment details: Corporate name

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