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GECA GROUP OF COMPANIES INC. (GECA GROUPE DE COMPAGNIES INC.)

Corporation Number：357454-7

Business Number：868020736RC0001

Corporate Name：GECA GROUP OF COMPANIES INC. (GECA GROUPE DE COMPAGNIES INC.)

Status：Dissolved by the corporation (s. 210) on 2002-12-13

Governing Legislation：Canada Business Corporations Act - 1999-01-01

Office Address：8230 MAYRAND STREET SUITE 105 MONTREAL QC H4P 2C6 Canada

Office Address in Map

Directors

Full name: ANTHONY J. ZITZMANN

Address: 40 GEAI BLEU STREET, P.O. BOX 154, ST-SAUVEUR QC J0R 1R0, Canada

Full name: JOHN Chatzidakis

Address: 3275 LAURIAULT, ST-LAURENT QC H4K 1T5, Canada

Full name: ROBERT JAMES WILLIAMS

Address: 4670 RUE STE-CATHERINE OUEST, APP. 103, MONTREAL QC H3Z 1S5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Not available

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1999-01-01 to 1999-03-15

3574547 CANADA INC.

1999-03-15 to Present

GECA GROUP OF COMPANIES INC.

1999-03-15 to Present

GECA GROUPE DE COMPAGNIES INC.

Certificates and Filings

Certificate of Incorporation

1999-01-01

Certificate of Amendment

1999-03-15

Amendment details: Corporate name

Certificate of Dissolution

2002-12-13

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