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Courvie Atlantique inc. (Courvie Atlantic inc.)

Corporation Number：335936-1

Business Number：886380369RC0001

Corporate Name：Courvie Atlantique inc. (Courvie Atlantic inc.)

Status：Dissolved by the corporation (s. 210) on 2004-02-27

Governing Legislation：Canada Business Corporations Act - 1997-03-31

Office Address：Care of: CLAIRE PAGÉ 5300, BOUL. DES GALERIES BUREAU 200 QUEBEC QC G2K 2A2 Canada

Office Address in Map

Directors

Full name: STEPHANE BLANCHETTE

Address: 370 GINGRAS, APT. 107, SAINTE-FOY QC G1X 3Y1, Canada

Full name: DONALD K. CHARTER

Address: 15 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E6, Canada

Full name: RICHARD BOIVIN

Address: 1071 DU MASSIF, APT. 302, QUEBEC QC G2K 2M5, Canada

Full name: DANIELLA DIMITROV

Address: 5 EDGEVALLEY DRIVE, ETOBICOKE ON M9A 4N6, Canada

Full name: JEAN MORISSETTE

Address: 2315 STE-CUNEGONDE, MONTREAL QC H3G 2X1, Canada

Full name: ROBERT SELLARS

Address: 1063 ROCKCLIFFE COURT, OAKVILLE ON L6M 1B8, Canada

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2000-09-30

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1997-03-31 to 1998-08-31

3359361 CANADA INC.

1998-08-31 to 1999-06-30

Financière Courvie Nouveau-Brunswick inc.

1998-08-31 to 1999-06-30

Financial Courvie New Brunswick inc.

1999-06-30 to Present

Courvie Atlantique inc.

1999-06-30 to Present

Courvie Atlantic inc.

Certificates and Filings

Certificate of Incorporation

1997-03-31

Certificate of Amendment

1999-06-30

Amendment details: Corporate name

Certificate of Dissolution

2004-02-27

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