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LES SERVICES DE GARANTIES WILLIS INC. (WILLIS WARRANTY SERVICES INC.)

Corporation Number：384550-8

Business Number：861204394RC0001

Corporate Name：LES SERVICES DE GARANTIES WILLIS INC. (WILLIS WARRANTY SERVICES INC.)

Status：Dissolved by the corporation (s. 210) on 2001-08-27

Governing Legislation：Canada Business Corporations Act - 2000-12-15

Office Address：1130 SHERBROOKE ST WEST SUITE 1400 MONTREAL QC H3A 2M8 Canada

Office Address in Map

Directors

Full name: A. FREDERICK MELLING

Address: 21 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada

Full name: ROBERT J DUNN

Address: 501 DE LA METAIRIE, VERDUN QC H3E 1S4, Canada

Full name: LIONEL J BLANSHAY

Address: 2168 SHERBROOKE ST WEST, APT D-10, MONTREAL QC H3H 1G7, Canada

Full name: LOUIS-THOMAS LABBE

Address: 116 RUE DE CHARANTE, ST-LAMBERT QC J4S 1K3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-15

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-15 to 02-13

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2000-12-15 to Present

LES SERVICES DE GARANTIES WILLIS INC.

2000-12-15 to Present

WILLIS WARRANTY SERVICES INC.

Certificates and Filings

Certificate of Incorporation

2000-12-15

Certificate of Dissolution

2001-08-27

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