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TRI COUNTRY HOLDINGS INC. (GESTION TRI COUNTRY INC.)

Corporation Number：340213-4

Business Number：877499780RC0001

Corporate Name：TRI COUNTRY HOLDINGS INC. (GESTION TRI COUNTRY INC.)

Status：Dissolved by the corporation (s. 210) on 2010-06-15

Governing Legislation：Canada Business Corporations Act - 1997-08-14

Office Address：4342 WESTMOUNT AVENUE WESTMOUNT QC H3Y 1W3 Canada

Office Address in Map

Directors

Full name: STEPHEN TAKACSY

Address: 4342 WESTMOUNT AVE. WESTMOUNT QC H3Y 1W3 Canada

Annual Filings

Anniversary Date (MM-DD)

08-14

Date of Last Annual Meeting

2008-10-31

Annual Filing Period (MM-DD)

08-14 to 10-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1997-08-14 to Present

TRI COUNTRY HOLDINGS INC.

1997-08-14 to Present

GESTION TRI COUNTRY INC.

Certificates and Filings

Certificate of Incorporation

1997-08-14

Certificate of Amendment

2000-02-07

Amendment details: Other

Certificate of Amendment

2001-12-18

Amendment details: Other

Certificate of Amendment

2002-03-13

Amendment details: Other

Certificate of Dissolution

2010-06-15

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