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WINDSHADOW INVESTMENTS INC. (INVESTISSEMENTS WINDSHADOW INC.)

Corporation Number：354781-7

Business Number：Not Available

Corporate Name：WINDSHADOW INVESTMENTS INC. (INVESTISSEMENTS WINDSHADOW INC.)

Status：Inactive - Amalgamated into WINDSHADOW INVESTMENTS INC. / INVESTISSEMENTS WINDSHADOW INC. on 2008-01-11

Governing Legislation：Canada Business Corporations Act - 1998-10-29

Office Address：1501 MCGILL COLLEGE AVE.,26 FL MONTREAL QC H3A 3N9 Canada

Office Address in Map

Directors

Full name: LEONARD SANDERS

Address: 1420 PINE AVENUE WEST, SUITE F MONTREAL QC H3G 1A8 Canada

Annual Filings

Anniversary Date (MM-DD)

10-29

Date of Last Annual Meeting

2007-04-13

Annual Filing Period (MM-DD)

10-29 to 12-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1998-10-29 to 1999-11-08

3547817 CANADA INC.

1999-11-08 to Present

WINDSHADOW INVESTMENTS INC.

1999-11-08 to Present

INVESTISSEMENTS WINDSHADOW INC.

Certificates and Filings

Certificate of Incorporation

1998-10-29

Certificate of Amendment

1999-03-12

Amendment details: Other

Certificate of Amendment

1999-11-08

Amendment details: Corporate name

Certificate of Amendment

2004-10-20

Amendment details: Other

Certificate of Amendment

2007-02-06

Amendment details: Province or Territory of Registered Office

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