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A.N. REALTIES INC. (SOCIÉTÉ IMMOBILIÈRE A.N. INC.)

Corporation Number：351032-8

Business Number：886247428RC0001

Corporate Name：A.N. REALTIES INC. (SOCIÉTÉ IMMOBILIÈRE A.N. INC.)

Status：Dissolved by the corporation (s. 210) on 2004-09-28

Governing Legislation：Canada Business Corporations Act - 1998-08-28

Office Address：Care of: ROGER TURPIN 3400, BOUL. DE MAISONNEUVE OUEST BUREAU 1010 MONTRÉAL QC H3Z 3B8 Canada

Office Address in Map

Directors

Full name: ROBERT A. NIHON

Address: NoAddressLine, NEW MOON, EASTERN ROAD , Bahamas

Full name: ROGER TURPIN

Address: 248 RUE PICARD, ST-EUSTACHE QC J7R 5A1, Canada

Full name: PAUL J. MASSICOTTE

Address: 6380 COTE-DE-LIESSE ROAD, ST-LAURENT QC H4T 1E3, Canada

Annual Filings

Anniversary Date (MM-DD)

08-28

Date of Last Annual Meeting

1998-08-28

Annual Filing Period (MM-DD)

08-28 to 10-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Filed 2001 - Filed

Corporate History

1998-08-28 to 1998-11-16

3510328 CANADA INC.

1998-11-16 to 2003-03-11

ALEXIS NIHON REALTIES INC.

1998-11-16 to 2003-03-11

LA SOCIETE IMMOBILIERE ALEXIS NIHON INC.

2003-03-11 to Present

A.N. REALTIES INC.

2003-03-11 to Present

SOCIÉTÉ IMMOBILIÈRE A.N. INC.

Certificates and Filings

Certificate of Incorporation

1998-08-28

Certificate of Amendment

2003-03-11

Amendment details: Corporate name

Certificate of Dissolution

2004-09-28

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