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INVESTISSEMENT & RECHERCHE TOKENHOUSE INC. (TOKENHOUSE CAPITAL & RESEARCH INC.)

Corporation Number：333085-1

Business Number：886645191RC0001

Corporate Name：INVESTISSEMENT & RECHERCHE TOKENHOUSE INC. (TOKENHOUSE CAPITAL & RESEARCH INC.)

Status：Inactive - Amalgamated into ONE AND COMPANY CAPITAL CORP. on 2003-10-01

Governing Legislation：Canada Business Corporations Act - 1997-01-01

Office Address：137 RUE ST-PIERRE SUITE P105 MONTREAL QC H2Y 2L6 Canada

Office Address in Map

Directors

Full name: ALAIN LAMBERT

Address: 274 SPICER ROAD WEST BOLTON QC J0E 1V0 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2002-05-02

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1997-01-01 to Present

INVESTISSEMENT & RECHERCHE TOKENHOUSE INC.

1997-01-01 to Present

TOKENHOUSE CAPITAL & RESEARCH INC.

Certificates and Filings

Certificate of Amalgamation

1997-01-01

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