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EGEBJERG AMÉRIQUE DU NORD LTÉE (EGEBJERG NORTH AMERICA LTD.)

Corporation Number：409069-1

Business Number：861401057RC0001

Corporate Name：EGEBJERG AMÉRIQUE DU NORD LTÉE (EGEBJERG NORTH AMERICA LTD.)

Status：Dissolved by the corporation (s. 210) on 2013-12-20

Governing Legislation：Canada Business Corporations Act - 2002-07-05

Office Address：Care of: Monique Champigny 120, rue de la Bastille C. P. 132 COWANSVILLE QC J2K 3H6 Canada

Office Address in Map

Directors

Full name: HENRIK RASMUSSEN

Address: EGEBJERG HOVEDGADE 27 DK-4500, N.YKOBING SJAELLAND , Denmark

Full name: Monique Champigny

Address: 140 Saint-Antoine Street, Cowansville QC J2K 3B7, Canada

Annual Filings

Anniversary Date (MM-DD)

07-05

Date of Last Annual Meeting

2013-02-15

Annual Filing Period (MM-DD)

07-05 to 09-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2002-07-05 to 2002-08-06

EGEBJERB GREEN FARMLINE LTD.

2002-08-06 to 2007-06-27

EGEBJERG GREEN FARMLINE LTD.

2007-06-27 to Present

EGEBJERG AMÉRIQUE DU NORD LTÉE

2007-06-27 to Present

EGEBJERG NORTH AMERICA LTD.

Certificates and Filings

Certificate of Incorporation

2002-07-05

Certificate of Amendment

2002-08-06

Amendment details: Corporate name

Certificate of Amendment

2003-04-09

Amendment details: Other

Certificate of Amendment

2007-06-27

Amendment details: Corporate name

Certificate of Amendment

2007-07-17

Amendment details: Other

Certificate of Dissolution

2013-12-20

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