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LMT STRATÉGIE CONSEIL INC.

Corporation Number：369176-4

Business Number：867234189RC0001

Corporate Name：LMT STRATÉGIE CONSEIL INC.

Status：Dissolved by the corporation (s. 210) on 2015-06-08

Governing Legislation：Canada Business Corporations Act - 1999-12-06

Office Address：1839, rue St-Louis GATINEAU QC J8T 4H3 Canada

Office Address in Map

Directors

Full name: BRUNO CHARRON

Address: 97, rue Lacasse Gatineau QC J9H 6H7 Canada

Annual Filings

Anniversary Date (MM-DD)

12-06

Date of Last Annual Meeting

2014-02-20

Annual Filing Period (MM-DD)

12-06 to 02-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1999-12-06 to 2005-09-08

OURAGAN CONSULTING INC.

2005-09-08 to 2009-06-19

POISSANT CAPITAL MANAGEMENT INC.

2009-06-19 to 2010-03-02

3691764 CANADA INC.

2010-03-02 to Present

LMT STRATÉGIE CONSEIL INC.

Certificates and Filings

Certificate of Incorporation

1999-12-06

Certificate of Amendment

2005-09-08

Amendment details: Corporate name

Certificate of Amendment

2005-11-16

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Amendment

2009-06-19

Amendment details: Corporate name

Certificate of Amendment

2010-03-02

Amendment details: Corporate name

Certificate of Dissolution

2015-06-08

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