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GOVERNORS' SQUARE INC. (SQUARE DES GOUVERNEURS INC.)

Corporation Number：383775-1

Business Number：862988391RC0001

Corporate Name：GOVERNORS' SQUARE INC. (SQUARE DES GOUVERNEURS INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-04-17

Governing Legislation：Canada Business Corporations Act - 2000-11-24

Office Address：435 PORT ROYAL WEST MONTREAL QC H3L 2C3 Canada

Office Address in Map

Directors

Full name: DARIO FAVRETTO

Address: 1 BALMORAL AVENUE SUITE 701 TORONTO ON M4V 3B9 Canada

Annual Filings

Anniversary Date (MM-DD)

11-24

Date of Last Annual Meeting

2003-05-05

Annual Filing Period (MM-DD)

11-24 to 01-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Overdue

Corporate History

2000-11-24 to Present

GOVERNORS' SQUARE INC.

2000-11-24 to Present

SQUARE DES GOUVERNEURS INC.

Certificates and Filings

Certificate of Incorporation

2000-11-24

Certificate of Dissolution

2008-04-17

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