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Enercon architectural Lighting inc. (Eclairage architectural Enercon inc.)

Corporation Number：363157-5

Business Number：896324217RC0001

Corporate Name：Enercon architectural Lighting inc. (Eclairage architectural Enercon inc.)

Status：Dissolved by the corporation (s. 210) on 2005-11-30

Governing Legislation：Canada Business Corporations Act - 1999-06-17

Office Address：939 Selkirk Avenue POINTE-CLAIRE QC H9R 4S4 Canada

Office Address in Map

Directors

Full name: ASLAM KHATRI

Address: 183 ARGYLE, KIRKLAND QC H9W 5A6, Canada

Full name: Joey Khatri

Address: 7183 ARGYLE, Kirkland QC H9W 5A6, Canada

Annual Filings

Anniversary Date (MM-DD)

06-17

Date of Last Annual Meeting

2005-05-03

Annual Filing Period (MM-DD)

06-17 to 08-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1999-06-17 to 2000-06-20

3631575 Canada Inc.

2000-06-20 to Present

Enercon architectural Lighting inc.

2000-06-20 to Present

Eclairage architectural Enercon inc.

Certificates and Filings

Certificate of Incorporation

1999-06-17

Certificate of Amendment

2000-06-20

Amendment details: Corporate name

Certificate of Dissolution

2005-11-30

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