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CHIARA HOLDINGS INC. (GESTIONS CHIARA INC.)

Corporation Number：365243-2

Business Number：866429145RC0001

Corporate Name：CHIARA HOLDINGS INC. (GESTIONS CHIARA INC.)

Status：Dissolved by the corporation (s. 210) on 2005-12-07

Governing Legislation：Canada Business Corporations Act - 1999-10-19

Office Address：2 PLACE ALEXIS NIHON SUITE 1000 MONTREAL QC H3Z 3C1 Canada

Office Address in Map

Directors

Full name: ROBERTO BERLONI

Address: 3036 ST. SULPICE MONTREAL QC H3H 1B5 Canada

Annual Filings

Anniversary Date (MM-DD)

10-19

Date of Last Annual Meeting

2004-07-27

Annual Filing Period (MM-DD)

10-19 to 12-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1999-10-19 to 2000-04-03

3652432 CANADA INC.

2000-04-03 to Present

CHIARA HOLDINGS INC.

2000-04-03 to Present

GESTIONS CHIARA INC.

Certificates and Filings

Certificate of Incorporation

1999-10-19

Certificate of Amendment

2000-04-03

Amendment details: Corporate name

Certificate of Dissolution

2005-12-07

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