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CONSTRUCTION A.B.G.S. INC. (A.B.G.S. CONSTRUCTION INC.)

Corporation Number：361108-6

Business Number：143114205RC0001

Corporate Name：CONSTRUCTION A.B.G.S. INC. (A.B.G.S. CONSTRUCTION INC.)

Status：Dissolved by the corporation (s. 210) on 2003-06-30

Governing Legislation：Canada Business Corporations Act - 1999-04-21

Office Address：5250 FERRIER STREET SUITE 700 MONTREAL QC H4P 1L6 Canada

Office Address in Map

Directors

Full name: ZENOPHILE LAMARRE

Address: 15 RUE DES SAPINS, VAUDREUIL QC J0P 1H0, Canada

Full name: EDWARD SEXTON

Address: 3005 THE BOULEVARD, MONTRÉAL QC H3Y 1K8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-21

Date of Last Annual Meeting

2001-09-07

Annual Filing Period (MM-DD)

04-21 to 06-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1999-04-21 to 2003-01-23

CONSTRUCTION A.B.G.S. INC.

1999-04-21 to 2003-01-23

A.B.G.S. CONSTRUCTION INC.

2003-01-23 to 2003-02-17

3611086 CANADA INC.

2003-02-17 to Present

CONSTRUCTION A.B.G.S. INC.

2003-02-17 to Present

A.B.G.S. CONSTRUCTION INC.

Certificates and Filings

Certificate of Incorporation

1999-04-21

Certificate of Amendment

2003-01-23

Amendment details: Corporate name

Certificate of Amendment

2003-02-17

Amendment details: Corporate name

Certificate of Dissolution

2003-06-30

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