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ULTIMA TAX CENTRES INC. (CENTRES DE FISCALITÉ ULTIMA INC.)

Corporation Number：322660-3

Business Number：892673344RC0001

Corporate Name：ULTIMA TAX CENTRES INC. (CENTRES DE FISCALITÉ ULTIMA INC.)

Status：Dissolved by the corporation (s. 210) on 2003-04-01

Governing Legislation：Canada Business Corporations Act - 1996-02-08

Office Address：19 RUE PELLETIER HULL QC J8Z 1C4 Canada

Office Address in Map

Directors

Full name: THOMAS G BEACH

Address: 19 PELLETIER, HULL QC J8Z 1C4, Canada

Full name: G ANDRE DUFRESNE

Address: 376 RADISSON, AYLMER QC J9J 2H3, Canada

Annual Filings

Anniversary Date (MM-DD)

02-08

Date of Last Annual Meeting

2002-01-20

Annual Filing Period (MM-DD)

02-08 to 04-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1996-02-08 to 1996-03-11

ULTIMA TAX CENTRES INC.

1996-03-11 to Present

ULTIMA TAX CENTRES INC.

1996-03-11 to Present

CENTRES DE FISCALITÉ ULTIMA INC.

Certificates and Filings

Certificate of Incorporation

1996-02-08

Certificate of Dissolution

2003-04-01

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