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LA BOITE DE COMM., STRATÉGIE ET PRODUCTION INC.

Corporation Number：344504-6

Business Number：871165494RC0001

Corporate Name：LA BOITE DE COMM., STRATÉGIE ET PRODUCTION INC.

Status：Dissolved for non-compliance (s. 212) on 2009-10-14

Governing Legislation：Canada Business Corporations Act - 1997-12-11

Office Address：408 SAINT-SULPICE BUREAU 01 MONTREAL QC H2Y 2V5 Canada

Office Address in Map

Directors

Full name: RICHARD MESSIER

Address: 1970 ST-JUST, MONTREAL QC H1L 6B6, Canada

Full name: EMMANUELLE BERTHOU

Address: 2035 EDOUARD-MONTPETIT, APP. 5, MONTREAL QC H3T 1J3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-11

Date of Last Annual Meeting

2007-01-08

Annual Filing Period (MM-DD)

12-11 to 02-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1997-12-11 to 2000-04-25

LEBRUN MESSIER & ASSOCIÉS INC.

1997-12-11 to 2000-04-25

LEBRUN MESSIER & ASSOCIATES INC.

2000-04-25 to Present

LA BOITE DE COMM., STRATÉGIE ET PRODUCTION INC.

Certificates and Filings

Certificate of Incorporation

1997-12-11

Certificate of Amendment

2000-04-25

Amendment details: Corporate name

Certificate of Dissolution

2009-10-14

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