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BOYNTON INDUSTRIAL PROPERTIES INC. (LES IMMEUBLES INDUSTRIELS BOYNTON INC.)

Corporation Number：322737-5

Business Number：892663345RC0001

Corporate Name：BOYNTON INDUSTRIAL PROPERTIES INC. (LES IMMEUBLES INDUSTRIELS BOYNTON INC.)

Status：Inactive - Amalgamated into PROMENTCO INC. on 2004-12-16

Governing Legislation：Canada Business Corporations Act - 1996-02-09

Office Address：14 PLACE DU COMMERCE SUITE 320 NUNS ISLAND QC H3E 1T5 Canada

Office Address in Map

Directors

Full name: SAMUEL GEWURZ

Address: 6 APPLEWOOD RD HAMPSTEAD QC H3X 3W6 Canada

Annual Filings

Anniversary Date (MM-DD)

02-09

Date of Last Annual Meeting

2003-06-23

Annual Filing Period (MM-DD)

02-09 to 04-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1996-02-09 to Present

BOYNTON INDUSTRIAL PROPERTIES INC.

1996-02-09 to Present

LES IMMEUBLES INDUSTRIELS BOYNTON INC.

Certificates and Filings

Certificate of Incorporation

1996-02-09

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