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EDITIONS SECURE INC. (SECURE EDITIONS INC.)

Corporation Number：316437-3

Business Number：896716263RC0001

Corporate Name：EDITIONS SECURE INC. (SECURE EDITIONS INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1995-07-10

Office Address：2141 BOUL ST-LOUIS TROIS RIVIERES QC G8Z 2N8 Canada

Office Address in Map

Directors

Full name: SERGE GAUMOND

Address: 6965 RUE EMILE NELLIGAN, TROIS-RIVIERES QC G8Y 7C2, Canada

Full name: GAETAN DUCHAINE

Address: 2141 BOULEVARD ST-LOUIS, TROIS-RIVIERES QC G8Z 2N8, Canada

Full name: JOANNE PERRON

Address: 2141 BOULEVARD ST-LOUIS, TROIS-RIVIERES QC G8Z 2N8, Canada

Annual Filings

Anniversary Date (MM-DD)

07-10

Date of Last Annual Meeting

1996-07-30

Annual Filing Period (MM-DD)

07-10 to 09-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1995-07-10 to Present

EDITIONS SECURE INC.

1995-07-10 to Present

SECURE EDITIONS INC.

Certificates and Filings

Certificate of Incorporation

1995-07-10

Certificate of Dissolution

2004-07-12

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