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SOLEN PASSIVE COMPONENTS INC. (COMPOSANTES PASSIVES SOLEN INC.)

Corporation Number：331700-5

Business Number：890405087RC0001

Corporate Name：SOLEN PASSIVE COMPONENTS INC. (COMPOSANTES PASSIVES SOLEN INC.)

Status：Inactive - Amalgamated into SOLEN ÉLECTRONIQUE INC. on 2004-01-01

Governing Legislation：Canada Business Corporations Act - 1996-11-22

Office Address：4470 AVENUE THIBAULT ST-HUBERT QC J3Y 7T9 Canada

Office Address in Map

Directors

Full name: DENIS P. OUELLET

Address: 1838 VICTORIA, APP. 207 GREENFIELD PARK QC J4V 1M5 Canada

Annual Filings

Anniversary Date (MM-DD)

11-22

Date of Last Annual Meeting

2002-12-31

Annual Filing Period (MM-DD)

11-22 to 01-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1996-11-22 to Present

SOLEN PASSIVE COMPONENTS INC.

1996-11-22 to Present

COMPOSANTES PASSIVES SOLEN INC.

Certificates and Filings

Certificate of Incorporation

1996-11-22

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