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NORBOURG GESTION D'ACTIFS INC. (NORBOURG ASSET MANAGEMENT INC.)

Corporation Number：345720-6

Business Number：870683760RC0001

Corporate Name：NORBOURG GESTION D'ACTIFS INC. (NORBOURG ASSET MANAGEMENT INC.)

Status：Dissolved for non-compliance (s. 212) on 2007-08-13

Governing Legislation：Canada Business Corporations Act - 1998-01-28

Office Address：615, BOUL. RENÉ-LÉVESQUE O., BUREAU 510 MONTREAL QC H3B 1P5 Canada

Office Address in Map

Directors

Full name: STÉPHANE ASSELIN

Address: 2995, CH. DES GIROLLES, MAGOG QC J1X 5R9, Canada

Full name: SYLVAIN LAROCQUE

Address: 1065, MERRY NORD, APP. 201, MAGOG QC J1X 2G9, Canada

Full name: VINCENT LACROIX

Address: 15, RUE DAGOBERT, CANDIAC QC J5R 5Y9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-28

Date of Last Annual Meeting

2004-12-15

Annual Filing Period (MM-DD)

01-28 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Overdue

Corporate History

1998-01-28 to 2003-04-15

NORBOURG SERVICES FINANCIERS INC.

1998-01-28 to 2003-04-15

NORBOURG FINANCIAL SERVICES INC.

2003-04-15 to Present

NORBOURG GESTION D'ACTIFS INC.

2003-04-15 to Present

NORBOURG ASSET MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1998-01-28

Certificate of Amendment

2003-04-15

Amendment details: Corporate name

Certificate of Dissolution

2007-08-13

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