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Industries Pontiac Inc. - (Pontiac Industries Inc.)

Corporation Number：352638-1

Business Number：870194867RC0001

Corporate Name：Industries Pontiac Inc. - (Pontiac Industries Inc.)

Status：Dissolved by the corporation (s. 210) on 2001-01-02

Governing Legislation：Canada Business Corporations Act - 1998-08-27

Office Address：C.245 CHEMIN DU RANG 13 CLARENDON QC K0H 1J0 Canada

Office Address in Map

Directors

Full name: GILBERT TARDIF

Address: 1220 WILLIAM, SILLERY QC G1S 4E9, Canada

Full name: ALAIN GIASSON

Address: 581 DE LANOUE, ILE DES SOEURS, MONTREAL QC H3E 1S7, Canada

Full name: CHARLES TARDIF

Address: 660 RUE LENOIR, ST-FOY QC G1X 3W3, Canada

Full name: DANIEL ROULEAU

Address: 1075 DE NOUE, STE-FOY QC G1W 4L4, Canada

Full name: LOUIS CAMPEAU

Address: 44 RUE LOUISE, ST-SAUVEUR QC J0R 2R5, Canada

Annual Filings

Anniversary Date (MM-DD)

08-27

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

08-27 to 10-26

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1998-08-27 to 1999-04-19

3526381 CANADA INC.

1999-04-19 to Present

Industries Pontiac Inc. -

1999-04-19 to Present

Pontiac Industries Inc.

Certificates and Filings

Certificate of Incorporation

1998-08-27

Certificate of Amendment

1999-04-19

Amendment details: Corporate name

Certificate of Amendment

1999-06-28

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2001-01-02

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