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LES INVESTISSEMENTS HISTORIA INC. (HISTORIA INVESTMENTS INC.)

Corporation Number：324275-7

Business Number：892516543RC0001

Corporate Name：LES INVESTISSEMENTS HISTORIA INC. (HISTORIA INVESTMENTS INC.)

Status：Inactive - Amalgamated into LES INVESTISSEMENTS HISTORIA INC. / HISTORIA INVESTMENTS INC. on 2003-06-03

Governing Legislation：Canada Business Corporations Act - 1996-03-26

Office Address：5050 CHEMIN DES GRANDS COTEAUX SAINT-MATHIEU-DE-BELOEIL QC J3G 2C9 Canada

Office Address in Map

Directors

Full name: LUCIEN REMILLARD

Address: 5025 DES GRANDS COTEAUX ST-MATHIEU DE BELOEIL QC J3G 2C9 Canada

Annual Filings

Anniversary Date (MM-DD)

03-26

Date of Last Annual Meeting

2003-01-31

Annual Filing Period (MM-DD)

03-26 to 05-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1996-03-26 to 2001-07-31

3242757 CANADA INC.

2001-07-31 to Present

LES INVESTISSEMENTS HISTORIA INC.

2001-07-31 to Present

HISTORIA INVESTMENTS INC.

Certificates and Filings

Certificate of Incorporation

1996-03-26

Certificate of Amendment

2001-07-31

Amendment details: Corporate name

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