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Option T.D.L. Ltée

Corporation Number：345129-1

Business Number：869727693RC0001

Corporate Name：Option T.D.L. Ltée

Status：Dissolved by the corporation (s. 210) on 2006-06-26

Governing Legislation：Canada Business Corporations Act - 1997-12-29

Office Address：2021 AVENUE UNION SUITE 915 MONTREAL QC H3A 2C1 Canada

Office Address in Map

Directors

Full name: JOHANNE BERRY

Address: 402 DE LA SAGITTAIRE ILE DES SOEURS QC H3E 1Y9 Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2005-03-31

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1997-12-29 to 1999-05-31

GROUPE TÉLÉ-RESSOURCES LTÉE

1999-05-31 to 2003-01-15

3451291 CANADA LTÉE

2003-01-15 to Present

Option T.D.L. Ltée

Certificates and Filings

Certificate of Incorporation

1997-12-29

Certificate of Amendment

1999-05-31

Amendment details: Corporate name

Certificate of Amendment

2003-01-15

Amendment details: Corporate name

Certificate of Dissolution

2006-06-26

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