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HOLT HARDWARE MANUFACTURING INC. (MANUFACTURE DE QUINCAILLERIE HOLT INC.)

Corporation Number：313295-1

Business Number：140901919RC0001

Corporate Name：HOLT HARDWARE MANUFACTURING INC. (MANUFACTURE DE QUINCAILLERIE HOLT INC.)

Status：Dissolved by the corporation (s. 210) on 2002-07-12

Governing Legislation：Canada Business Corporations Act - 1995-03-29

Office Address：Care of: AXELROD, PRICE & BROSSARD 5601 RUE PARE SUITE 220 VILLE MONT-ROYAL QC H4P 1P7 Canada

Office Address in Map

Directors

Full name: STEPHEN GROSS

Address: 6530 ALDRIN, COTE ST-LUC QC H4W 3B9, Canada

Full name: WILLIAM HOLTZMAN

Address: 3741 THE BOULEVARD, MONTREAL QC H3Y 1T3, Canada

Annual Filings

Anniversary Date (MM-DD)

03-29

Date of Last Annual Meeting

1997-10-15

Annual Filing Period (MM-DD)

03-29 to 05-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Overdue 1999 - Overdue 1998 - Filed

Corporate History

1995-03-29 to 1995-05-01

3132951 CANADA INC.

1995-05-01 to Present

HOLT HARDWARE MANUFACTURING INC.

1995-05-01 to Present

MANUFACTURE DE QUINCAILLERIE HOLT INC.

Certificates and Filings

Certificate of Incorporation

1995-03-29

Certificate of Dissolution

2002-07-12

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