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CUISINE EXPERT - C.E. CABINETS INC.

Corporation Number：313472-5

Business Number：897349866RC0001

Corporate Name：CUISINE EXPERT - C.E. CABINETS INC.

Status：Dissolved by the corporation (s. 210) on 2007-04-17

Governing Legislation：Canada Business Corporations Act - 1995-03-31

Office Address：3555 BOUL DES ROSSIGNOLS LAVAL QC H7L 5S7 Canada

Office Address in Map

Directors

Full name: DENIS AUBIN

Address: 235 ANTOINE-VILLERAY, BEACONSFIELD QC H9W 6E8, Canada

Full name: PAUL GOLDEN

Address: 1840 ROBERT LANE, NAPERVILLE IL 60564, United States

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2004-06-10

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1995-03-31 to 1996-02-26

CUISINE EXPERT LTÉE

1996-02-26 to 2000-07-06

GROUPE MODULAIRE NOVAX INC.

1996-02-26 to 2000-07-06

NOVAX MODULAR GROUP INC.

2000-07-06 to 2005-08-29

CUISINE EXPERT - C.E. CABINETS INC.

2005-08-29 to Present

CUISINE EXPERT - C.E. CABINETS INC.

Certificates and Filings

Certificate of Amalgamation

1995-03-31

Corporations amalgamated:3131734 3131734 CANADA INC.853836 CUISINE EXPERT LTEE

Certificate of Amendment

2000-07-06

Amendment details: Corporate name

Certificate of Dissolution

2005-02-28

Certificate of Revival

2005-08-29

Certificate of Dissolution

2007-04-17

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