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LILLIS HOLDINGS CANADA INC. (GESTION LILLIS CANADA INC.)

Corporation Number：317989-3

Business Number：898973151RC0001

Corporate Name：LILLIS HOLDINGS CANADA INC. (GESTION LILLIS CANADA INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-07-10

Governing Legislation：Canada Business Corporations Act - 1995-09-01

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)

09-01

Date of Last Annual Meeting

2004-02-02

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1995-09-01 to 2000-10-19

COMEXINDO PERKASA HOLDINGS CANADA INC.

1995-09-01 to 2000-10-19

GESTION COMEXINDO PERKASA CANADA INC.

2000-10-19 to Present

LILLIS HOLDINGS CANADA INC.

2000-10-19 to Present

GESTION LILLIS CANADA INC.

Certificates and Filings

Certificate of Incorporation

1995-09-01

Certificate of Amendment

2000-10-19

Amendment details: Corporate name

Certificate of Dissolution

2008-07-10

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