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INVESTISSEMENTS THIBAULT MESSIER INC.

Corporation Number：339873-1

Business Number：881129274RC0001

Corporate Name：INVESTISSEMENTS THIBAULT MESSIER INC.

Status：Inactive - Amalgamated into PLACEMENTS TMS INC. on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 1997-08-06

Office Address：1010 DE LA GAUCHETIERE OUEST BUREAU 600 MONTREAL QC H3B 2N2 Canada

Office Address in Map

Directors

Full name: MARIO MESSIER

Address: 1956 RUE ALFRED-PELLAN, LONGUEUIL QC J4N 1P6, Canada

Full name: BERNARD THIBAULT

Address: 1425 AVENUE DR.PENFIELD, APP.PH1, MONTREAL QC H3G 2V1, Canada

Annual Filings

Anniversary Date (MM-DD)

08-06

Date of Last Annual Meeting

2006-04-07

Annual Filing Period (MM-DD)

08-06 to 10-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1997-08-06 to 1999-10-26

3398731 CANADA INC.

1999-10-26 to 2000-11-06

L'Immobilière La Gauchetière inc.

2000-11-06 to Present

INVESTISSEMENTS THIBAULT MESSIER INC.

Certificates and Filings

Certificate of Incorporation

1997-08-06

Certificate of Amendment

1999-10-26

Amendment details: Corporate name

Certificate of Amendment

2000-11-06

Amendment details: Corporate name

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