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LOUBAC TOP ENVIRONNEMENT INC. (LOUBAC TOP ENVIRONMENTAL INC.)

Corporation Number：348566-8

Business Number：892605221RC0001

Corporate Name：LOUBAC TOP ENVIRONNEMENT INC. (LOUBAC TOP ENVIRONMENTAL INC.)

Status：Inactive - Discontinued on 2009-03-20

Governing Legislation：Canada Business Corporations Act - 1998-04-20

Office Address：1, PLACE VILLE MARIE, BUREAU 4000 MONTREAL QC H3B 4M4 Canada

Office Address in Map

Directors

Full name: JAMES WALCHUCK

Address: 2601-717 JERVIS STREET, VANCOUVER BC V6E 4L5, Canada

Full name: ROBERT MCMORRAN

Address: 880 – 580 HORNBY STREET, VANCOUVER BC V6C 3B6, Canada

Full name: GUNTHER ROEHLIG

Address: 5978 CROWN STREET, VANCOUVER BC V6N 2B8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-20

Date of Last Annual Meeting

2007-11-27

Annual Filing Period (MM-DD)

04-20 to 06-19

Type of Corporation

Distributing corporation

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1998-04-20 to 2001-06-07

TOP ENVIRONMENTAL CAPITAL VENTURE INC.

1998-04-20 to 2001-06-07

TOP ENVIRONNEMENT CAPITAL DE RISQUES INC.

2001-06-07 to Present

LOUBAC TOP ENVIRONNEMENT INC.

2001-06-07 to Present

LOUBAC TOP ENVIRONMENTAL INC.

Certificates and Filings

Certificate of Incorporation

1998-04-20

Proxy circular

As of 2001-05-03

Certificate of Amendment

2001-06-07

Amendment details: Corporate name

Certificate of Discontinuance

2009-03-20

Importing jurisdiction: British Columbia

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