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INVESTISSEMENTS PLANET 31 INC. (PLANET 31 INVESTMENTS INC.)

Corporation Number：370090-9

Business Number：869278374RC0001

Corporate Name：INVESTISSEMENTS PLANET 31 INC. (PLANET 31 INVESTMENTS INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-06-20

Governing Legislation：Canada Business Corporations Act - 2000-01-13

Office Address：1935, RUE DAMIRON QUÉBEC QC G2E 6B9 Canada

Office Address in Map

Directors

Full name: LUC GIGUÈRE

Address: 1636 RUE DE CHAMPIGNY MONTREAL QC H4E 1M1 Canada

Annual Filings

Anniversary Date (MM-DD)

01-13

Date of Last Annual Meeting

2005-01-06

Annual Filing Period (MM-DD)

01-13 to 03-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2000-01-13 to 2000-01-21

3700909 CANADA INC.

2000-01-21 to Present

INVESTISSEMENTS PLANET 31 INC.

2000-01-21 to Present

PLANET 31 INVESTMENTS INC.

Certificates and Filings

Certificate of Incorporation

2000-01-13

Certificate of Amendment

2000-01-17

Amendment details: Other

Certificate of Amendment

2000-01-21

Amendment details: Corporate name

Certificate of Dissolution

2008-06-20

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