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H. POWER ENTERPRISES OF CANADA INC. (LES ENTREPRISES H. POWER DU CANADA INC.)

Corporation Number：336246-9

Business Number：886406560RC0001

Corporate Name：H. POWER ENTERPRISES OF CANADA INC. (LES ENTREPRISES H. POWER DU CANADA INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 1997-04-04

Office Address：6140 HENRI-BOURASSA BLVD WEST ST. LAURENT QC H4R 3A6 Canada

Office Address in Map

Directors

Full name: JEAN-GUY CHOUINARD

Address: 755 BOUL. MONTPELLIER, APP.1709, ST-LAURENT QC H4L 4R1, Canada

Full name: FRANK H. GIBBARD

Address: 60 MONTGOMERY ST., BELLEVILLE NJ 07109, United States

Annual Filings

Anniversary Date (MM-DD)

04-04

Date of Last Annual Meeting

2001-07-06

Annual Filing Period (MM-DD)

04-04 to 06-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1997-04-04 to 1997-05-28

3362469 CANADA INC.

1997-05-28 to Present

H. POWER ENTERPRISES OF CANADA INC.

1997-05-28 to Present

LES ENTREPRISES H. POWER DU CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-04-04

Certificate of Dissolution

2006-02-09

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