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ADVENTURE LIGHTS 2002 inc. (LUMIÈRES ADVENTURE 2002 INC.)

Corporation Number：320842-7

Business Number：890795651RC0001

Corporate Name：ADVENTURE LIGHTS 2002 inc. (LUMIÈRES ADVENTURE 2002 INC.)

Status：Inactive - Amalgamated into Adventure Lights (2002) Inc. / Lumières Adventure (2002) Inc. on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 1995-12-08

Office Address：444 BEACONSFIELD BLVD. SUITE 201 BEACONSFIELD QC H9W 4C1 Canada

Office Address in Map

Directors

Full name: TIMOTHY D FORD

Address: 7 REDFERN BEACONSFIELD QC H9W 4M7 Canada

Annual Filings

Anniversary Date (MM-DD)

12-08

Date of Last Annual Meeting

2007-12-31

Annual Filing Period (MM-DD)

12-08 to 02-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1995-12-08 to 2002-02-19

RIGHTEOUS-VIRTUE HOLDING CORP.

1995-12-08 to 2002-02-19

PLACEMENT RIGHTEOUS-VIRTUE CORP.

2002-02-19 to Present

ADVENTURE LIGHTS 2002 inc.

2002-02-19 to Present

LUMIÈRES ADVENTURE 2002 INC.

Certificates and Filings

Certificate of Incorporation

1995-12-08

Certificate of Amendment

2002-02-19

Amendment details: Corporate name

Certificate of Amendment

2007-10-12

Amendment details: Other

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