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GRS THERMINK INC.

Corporation Number：328308-9

Business Number：141697219RC0001

Corporate Name：GRS THERMINK INC.

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1996-07-31

Office Address：1010 DE LA GAUCHETIERE WEST SUITE 1070 MONTREAL QC H3B 2N2 Canada

Office Address in Map

Directors

Full name: RICHARD SPEER

Address: 1 COUR DES PRIMEVERES VERDUN QC H3E 1W9 Canada

Annual Filings

Anniversary Date (MM-DD)

07-31

Date of Last Annual Meeting

1997-12-31

Annual Filing Period (MM-DD)

07-31 to 09-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-07-31 to 1997-10-21

RICHARD SPEER MANAGEMENT INC.

1997-03-17 to 1997-03-17

3283089 CANADA INC.

1997-03-17 to 1997-10-21

LES GESTIONS RICHARD SPEER INC.

1997-10-21 to Present

GRS THERMINK INC.

Certificates and Filings

Certificate of Incorporation

1996-07-31

Certificate of Dissolution

2004-07-12

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