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Cartesco Investments Inc. (Investissements Cartesco Inc.)

Corporation Number：348406-8

Business Number：893738229RC0001

Corporate Name：Cartesco Investments Inc. (Investissements Cartesco Inc.)

Status：Inactive - Amalgamated into CARTESCO INVESTMENTS INC. / INVESTISSEMENTS CARTESCO INC. on 2010-12-29

Governing Legislation：Canada Business Corporations Act - 1998-04-15

Office Address：19500 CLARK GRAHAM BAIE D'URFE QC H9X 3R8 Canada

Office Address in Map

Directors

Full name: FRANK CARBONE

Address: 1200 MONTEE WILSON ILE BIZARD QC H9E 1E1 Canada

Annual Filings

Anniversary Date (MM-DD)

04-15

Date of Last Annual Meeting

2009-10-09

Annual Filing Period (MM-DD)

04-15 to 06-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1998-04-15 to 2006-12-14

ROS-MAR INC.

2006-12-14 to Present

Cartesco Investments Inc.

2006-12-14 to Present

Investissements Cartesco Inc.

Certificates and Filings

Certificate of Incorporation

1998-04-15

Certificate of Amendment

2001-06-27

Amendment details: Other

Certificate of Amendment

2006-05-18

Amendment details: Other

Certificate of Amendment

2006-12-14

Amendment details: Corporate name

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