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SYSTEMES DE SÉCURITÉ AQUABEC INC. (AQUABEC SECURITY SYSTEMS INC.)

Corporation Number：356335-9

Business Number：143250090RC0001

Corporate Name：SYSTEMES DE SÉCURITÉ AQUABEC INC. (AQUABEC SECURITY SYSTEMS INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-07-06

Governing Legislation：Canada Business Corporations Act - 1999-07-14

Office Address：4469 A, rue Frégeault Saint-Léonard QC H1R 1M7 Canada

Office Address in Map

Directors

Full name: CLAUDE LECLERC

Address: 9693 DE LA PEPINIERE, MONTREAL QC H1L 2J7, Canada

Full name: DANIEL JUBINVILLE

Address: 3282 AVENUE DE LA PEPINIERE, MONTREAL QC H1N 3N4, Canada

Annual Filings

Anniversary Date (MM-DD)

07-14

Date of Last Annual Meeting

2003-07-22

Annual Filing Period (MM-DD)

07-14 to 09-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1999-07-14 to 1999-11-29

3563359 Canada Inc.

1999-11-29 to Present

SYSTEMES DE SÉCURITÉ AQUABEC INC.

1999-11-29 to Present

AQUABEC SECURITY SYSTEMS INC.

Certificates and Filings

Certificate of Incorporation

1999-07-14

Certificate of Amendment

1999-11-29

Amendment details: Corporate name

Certificate of Dissolution

2006-07-06

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