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CONSTRUCTION TEKNIKA HBA INC.

Corporation Number：348683-4

Business Number：892176421RC0001

Corporate Name：CONSTRUCTION TEKNIKA HBA INC.

Status：Inactive - Amalgamated into EXP PROJECT SERVICES INC. / EXP gestion de Projets Inc. on 2011-04-01

Governing Legislation：Canada Business Corporations Act - 1998-04-22

Office Address：39, rue Dufferin Granby QC J2G 4W6 Canada

Office Address in Map

Directors

Full name: NORMAND BROUSSEAU

Address: 1895, RUE FRADET, DRUMMONDVILLE QC J2B 1N7, Canada

Full name: MARC TREMBLAY

Address: 704 A, rue Bloomfield, OUTREMONT QC H2V 3S3, Canada

Annual Filings

Anniversary Date (MM-DD)

04-22

Date of Last Annual Meeting

2009-10-29

Annual Filing Period (MM-DD)

04-22 to 06-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1998-04-22 to 2000-06-23

3486834 CANADA INC.

2000-06-23 to 2005-12-22

CONSTRUCTION TEKNIKA INC.

2005-12-22 to Present

CONSTRUCTION TEKNIKA HBA INC.

Certificates and Filings

Certificate of Incorporation

1998-04-22

Certificate of Amendment

2000-06-23

Amendment details: Corporate name

Certificate of Amendment

2005-12-22

Amendment details: Corporate name

Certificate of Amendment

2007-10-01

Amendment details: Province or Territory of Registered Office

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