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TECHNOLOGIES NEW WOOD INC. (NEW WOOD TECHNOLOGIES INC.)

Corporation Number：396125-7

Business Number：874571714RC0001

Corporate Name：TECHNOLOGIES NEW WOOD INC. (NEW WOOD TECHNOLOGIES INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 2001-10-16

Office Address：500 PLACE D'ARMES BUREAU 2100 MONTREAL QC H2Y 2W2 Canada

Office Address in Map

Directors

Full name: CAROLE PROVOST

Address: 4203 RUE MOISE PICARD MONTREAL QC H1X 3M3 Canada

Annual Filings

Anniversary Date (MM-DD)

10-16

Date of Last Annual Meeting

2002-03-14

Annual Filing Period (MM-DD)

10-16 to 12-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

2001-10-16 to 2002-06-24

TORRE FORET INC.

2001-10-16 to 2002-06-24

TORRE FOREST INC.

2002-06-24 to Present

TECHNOLOGIES NEW WOOD INC.

2002-06-24 to Present

NEW WOOD TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

2001-10-16

Certificate of Amendment

2002-06-24

Amendment details: Corporate name

Certificate of Dissolution

2006-02-09

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