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BRUCE & MILTON HOLDINGS INC.

Corporation Number：369483-6

Business Number：867295370RC0001

Corporate Name：BRUCE & MILTON HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 2008-03-19

Governing Legislation：Canada Business Corporations Act - 2000-02-21

Office Address：5825 Shalom Avenue, P-2 Cote St. Luc QC H4W 3A5 Canada

Office Address in Map

Directors

Full name: MILTON MENDELSOHN

Address: 5825 SHALOM PH-2 COT ST-LUC QC H4W 3A5 Canada

Annual Filings

Anniversary Date (MM-DD)

02-21

Date of Last Annual Meeting

2005-09-27

Annual Filing Period (MM-DD)

02-21 to 04-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2000-02-21 to 2000-08-09

3694836 CANADA INC.

2000-08-09 to Present

BRUCE & MILTON HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

2000-02-21

Certificate of Amendment

2000-08-09

Amendment details: Corporate name

Certificate of Amendment

2007-07-03

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-03-19

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