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CORPORATION AQUA VIVA INC.

Corporation Number：341753-1

Business Number：873610554RC0001

Corporate Name：CORPORATION AQUA VIVA INC.

Status：Dissolved for non-compliance (s. 212) on 2009-07-23

Governing Legislation：Canada Business Corporations Act - 1997-09-26

Office Address：2515 Guenette VILLE ST-LAURENT QC H4R 2E9 Canada

Office Address in Map

Directors

Full name: RENE MOREL

Address: 1 MT ROYAL EST, MONTREAL QC H2T 1N4, Canada

Full name: ANDRE LACOMBE

Address: 60 SQ. SIR GEORGE ETIENNE CARTIER, SUITE 3, MONTREAL QC H4C 2Z9, Canada

Full name: RICHARD Cahill

Address: 2149 GRAND TRUNK, MONTREAL QC H3K 1M6, Canada

Full name: CLAUDE VILLENEUVE

Address: 2021 ATWATER, SUITE 1804, MONTREAL QC H3H 2P2, Canada

Annual Filings

Anniversary Date (MM-DD)

09-26

Date of Last Annual Meeting

2006-12-31

Annual Filing Period (MM-DD)

09-26 to 11-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1997-09-26 to 1999-04-23

ALCOH LABORATORIES INC.

1997-09-26 to 1999-04-23

LES LABORATOIRES ALCOH INC.

1999-04-23 to Present

CORPORATION AQUA VIVA INC.

Certificates and Filings

Certificate of Incorporation

1997-09-26

Certificate of Amendment

1999-04-23

Amendment details: Corporate name

Certificate of Dissolution

2004-06-10

Certificate of Revival

2004-11-15

Certificate of Dissolution

2009-07-23

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