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CARQUEST AUTO PARTS CALEDONIA LTD.

Corporation Number：361749-1

Business Number：870104874RC0001

Corporate Name：CARQUEST AUTO PARTS CALEDONIA LTD.

Status：Inactive - Amalgamated into CARQUEST CANADA LTD. / CARQUEST CANADA LTEE on 2008-01-01

Governing Legislation：Canada Business Corporations Act - 1999-05-11

Office Address：35 Worcester Rd Toronto ON M9W 1K9 Canada

Office Address in Map

Directors

Full name: MAGELLA BOUTIN

Address: 931 RUE DULUTH, BOUCHERVILLE QC J4B 6Y5, Canada

Full name: STEVEN GUSHIE

Address: 220 MONTGOMERY BLVD., ORANGEVILLE ON L9W 5C8, Canada

Full name: Robert Blair

Address: 2901 MARKET BRIDGE LANE, SUITE 202, RALEIGH NC 27608, United States

Annual Filings

Anniversary Date (MM-DD)

05-11

Date of Last Annual Meeting

2007-05-30

Annual Filing Period (MM-DD)

05-11 to 07-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1999-05-11 to 2001-04-17

CARQUEST AUTO PARTS HAGERSVILLE LTD.

2001-04-17 to Present

CARQUEST AUTO PARTS CALEDONIA LTD.

Certificates and Filings

Certificate of Incorporation

1999-05-11

Certificate of Amendment

2001-04-17

Amendment details: Corporate name

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