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SUNSHINE BOYS HOLDING CORPORATION NORTH AMERICA INC. (SOCIÉTÉ DE GESTION SUNSHINE BOYS AMERIQUE DU NORD INC.)

Corporation Number：333382-5

Business Number：887926392RC0001

Corporate Name：SUNSHINE BOYS HOLDING CORPORATION NORTH AMERICA INC. (SOCIÉTÉ DE GESTION SUNSHINE BOYS AMERIQUE DU NORD INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-12-23

Governing Legislation：Canada Business Corporations Act - 1996-12-31

Office Address：1455 DRUMMOND STREET SUITE 2A MONTREAL QC H3G 1W3 Canada

Office Address in Map

Directors

Full name: PETER MORENTZOS

Address: 31 LES BOULEAUX ST LAVAL SUR LE LAC QC H7R 1E1 Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2003-03-07

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1996-12-31 to Present

SUNSHINE BOYS HOLDING CORPORATION NORTH AMERICA INC.

1996-12-31 to Present

SOCIÉTÉ DE GESTION SUNSHINE BOYS AMERIQUE DU NORD INC.

Certificates and Filings

Certificate of Incorporation

1996-12-31

Certificate of Dissolution

2011-12-23

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