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GL&V CANADA INC.

Corporation Number：358487-9

Business Number：Not Available

Corporate Name：GL&V CANADA INC.

Status：Inactive - Amalgamated into 4437845 Canada INC. on 2007-07-27

Governing Legislation：Canada Business Corporations Act - 1999-02-05

Office Address：Care of: Gwen Klees 2001 McGill College Suite 2100 MONTRÉAL QC H3A 1G1 Canada

Office Address in Map

Directors

Full name: MARC BARBEAU

Address: 3157 DE LA FOUGÈRE, SAINT-BRUNO-DE-MONTARVILLE QC J3V 0A9, Canada

Full name: LAURENT VERREAULT

Address: 1300 SOUTH OCEAN DRIVE, APT. 704, POMPANO BEACH FL 33062, United States

Full name: GWEN KLEES

Address: 1111 CHEMIN DES PATRIOTES, SAINT-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada

Annual Filings

Anniversary Date (MM-DD)

02-05

Date of Last Annual Meeting

2006-08-03

Annual Filing Period (MM-DD)

02-05 to 04-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1999-02-05 to 2002-03-22

GL&V and PEG MANAGEMENT LIMITED

1999-02-05 to 2002-03-22

GL&V et PEG MANAGEMENT LIMITÉE

2002-03-22 to Present

GL&V CANADA INC.

Certificates and Filings

Certificate of Incorporation

1999-02-05

Certificate of Amendment

2002-03-22

Amendment details: Corporate name

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