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Corporation Immobilière Cagim (Cagim Real Estate Corporation)

Corporation Number：351294-1

Business Number：888877024RC0001

Corporate Name：Corporation Immobilière Cagim (Cagim Real Estate Corporation)

Status：Inactive - Amalgamated into Corporation Immobilière Cagim / Cagim Real Estate Corporation on 2010-05-09

Governing Legislation：Canada Business Corporations Act - 1998-07-15

Office Address：Care of: GUY BOUTIN 1170, BOULEVARD LEBOURGNEUF BUREAU 300 QUÉBEC QC G2K 2E3 Canada

Office Address in Map

Directors

Full name: ALAIN LAROCHELLE

Address: 1143, RUE DU CRÉNEAU, ANCIENNE-LORETTE QC G2E 5Y6, Canada

Full name: STÉPHANE BESHRO

Address: 925, AVENUE MYRAND, APP. 403, STE-FOY QC J1V 2W2, Canada

Full name: CLAUDE GOULET

Address: 372, JEAN XXIII, CHARLESBOURG QC G2N 1V5, Canada

Full name: GUY BOUTIN

Address: 1340, CÔTE DES ÉRABLES, QUÉBEC QC G2K 1V1, Canada

Annual Filings

Anniversary Date (MM-DD)

07-15

Date of Last Annual Meeting

2009-06-10

Annual Filing Period (MM-DD)

07-15 to 09-13

Type of Corporation

Distributing corporation

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1998-07-15 to 2004-09-07

FTM Investment Corporation

1998-07-15 to 2004-09-07

Corporation d'Investissement FTM

2004-09-07 to Present

Corporation Immobilière Cagim

2004-09-07 to Present

Cagim Real Estate Corporation

Certificates and Filings

Certificate of Incorporation

1998-07-15

Proxy circular

As of 2002-01-23

Proxy circular

As of 2004-04-30

Certificate of Amendment

2004-09-07

Amendment details: Corporate name

Proxy circular

As of 2005-04-12

Proxy circular

As of 2006-04-18

Proxy circular

As of 2007-05-18

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