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LILLIS TRADING AGENCIES CANADA INC. (AGENCES DE COMMERCE LILLIS CANADA INC.)

Corporation Number：314174-8

Business Number：895998375RC0001

Corporate Name：LILLIS TRADING AGENCIES CANADA INC. (AGENCES DE COMMERCE LILLIS CANADA INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-09-26

Governing Legislation：Canada Business Corporations Act - 1995-04-27

Office Address：8080 PLACE DALKEITH, ANJOU, QC H1K 3W5 Canada

Office Address in Map

Directors

Full name: ASGHAR MEHDI

Address: 500 PLACE D'ARMES SUITE 2830 MONTREAL QC H2Y 2W2 Canada

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

2004-02-02

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1995-04-27 to 1995-08-25

COMEXINDO (CANADA) INC.

1995-08-25 to 2000-10-19

COMEXINDO PERKASA TRADING CANADA INC.

1995-08-25 to 2000-10-19

COMMERCE COMEXINDO PERKASA CANADA INC.

2000-10-19 to Present

LILLIS TRADING AGENCIES CANADA INC.

2000-10-19 to Present

AGENCES DE COMMERCE LILLIS CANADA INC.

Certificates and Filings

Certificate of Incorporation

1995-04-27

Certificate of Amendment

2000-10-19

Amendment details: Corporate name

Certificate of Dissolution

2008-09-26

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