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PHOTOS COEUR ET ÂME INC. (HEART AND SOUL PHOTOS INC.)

Corporation Number：363673-9

Business Number：143727659RC0001

Corporate Name：PHOTOS COEUR ET ÂME INC. (HEART AND SOUL PHOTOS INC.)

Status：Dissolved for non-compliance (s. 212) on 2014-06-29

Governing Legislation：Canada Business Corporations Act - 1999-06-30

Office Address：10,avenue Rosemont APP.601 Westmount QC H3Y 3K4 Canada

Office Address in Map

Directors

Full name: Marlene Tremblay

Address: 11 RUE O'REILLY APP.409 MONTREAL QC H3E 1T6 Canada

Annual Filings

Anniversary Date (MM-DD)

06-30

Date of Last Annual Meeting

2011-06-30

Annual Filing Period (MM-DD)

06-30 to 08-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Overdue 2011 - Filed

Corporate History

1999-06-30 to 2000-11-08

MARLÈNE TREMBLAY CONSULTANTE INC.

2000-11-08 to 2009-02-18

PHOTOS COEUR ET ÂME INC.

2000-11-08 to 2009-02-18

HEART AND SOUL PHOTOS INC.

2009-02-18 to Present

PHOTOS COEUR ET ÂME INC.

2009-02-18 to Present

HEART AND SOUL PHOTOS INC.

Certificates and Filings

Certificate of Incorporation

1999-06-30

Certificate of Amendment

2000-11-08

Amendment details: Corporate name

Certificate of Dissolution

2007-08-13

Certificate of Revival

2009-02-18

Certificate of Dissolution

2014-06-29

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