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LE BERGER DU SAVOIR INC.

Corporation Number：395940-6

Business Number：863050415RC0001

Corporate Name：LE BERGER DU SAVOIR INC.

Status：Inactive - Amalgamated into LES BERGER ET GARDIEN DES SAVOIRS INC. on 2009-08-21

Governing Legislation：Canada Business Corporations Act - 2001-10-23

Office Address：Care of: ME BRUNO GRENIER 460, RUE SAINTE-CATHERINE OUEST BUREAU 410 MONTRÉAL QC H3B 1A7 Canada

Office Address in Map

Directors

Full name: ERIC WEYNANT

Address: 503-460 STE-CATHERINE OUEST, MONTREAL QC H3B 1A7, Canada

Full name: ANDRÉ CLOUTIER

Address: 19, RUE GABRIEL-LALEMENT, QUÉBEC QC G2A 2W7, Canada

Full name: BRUNO GRENIER

Address: 410-460, SAINTE-CATHERINE OUEST, MONTRÉAL QC H3B 1A7, Canada

Annual Filings

Anniversary Date (MM-DD)

10-23

Date of Last Annual Meeting

2009-06-30

Annual Filing Period (MM-DD)

10-23 to 12-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2001-10-23 to 2002-04-15

3959406 CANADA INC.

2002-04-15 to Present

LE BERGER DU SAVOIR INC.

Certificates and Filings

Certificate of Incorporation

2001-10-23

Certificate of Amendment

2002-04-15

Amendment details: Corporate name

Certificate of Amendment

2007-10-03

Amendment details: Other

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