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Altamira Investment Services Inc. (Services de placement Altamira Inc.)

Corporation Number：410028-0

Business Number：877005363RC0002

Corporate Name：Altamira Investment Services Inc. (Services de placement Altamira Inc.)

Status：Inactive - Amalgamated into Banque Nationale Investissements inc. / National Bank Investments Inc. on 2008-11-01

Governing Legislation：Canada Business Corporations Act - 2002-08-12

Office Address：1100, Rue University, 10e Étage MONTREAL QC H3B 2G7 Canada

Office Address in Map

Directors

Full name: MARC KNUEPP

Address: 1635 DE VAL JALBERT, LAVAL QC H7E 3S7, Canada

Full name: CHARLES GUAY

Address: 55 RUE ORÉE DU BOIS, VERDUN QC H3E 2A3, Canada

Annual Filings

Anniversary Date (MM-DD)

08-12

Date of Last Annual Meeting

2006-11-20

Annual Filing Period (MM-DD)

08-12 to 10-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2002-08-12 to 2004-12-06

ALTAMIRA INVESTMENT SERVICES INC.

2002-08-12 to 2004-12-06

PLACEMENT ALTAMIRA INC.

2004-12-06 to Present

Altamira Investment Services Inc.

2004-12-06 to Present

Services de placement Altamira Inc.

Certificates and Filings

Certificate of Amalgamation

2002-08-12

Corporations amalgamated:3420001 Altamira Investment Services Inc., / Placements Altamira Inc.6004440 6004440 CANADA INC.6004521 6004521 CANADA INC.6000410 6000410 CANADA INC.6004504 6004504 CANADA INC.6004750 6004750 CANADA INC.6005284 6005284 CANADA INC.6004423 6004423 CANADA INC.6004512 6004512 CANADA INC.6004415 6004415 CANADA INC.6004482 6004482 CANADA INC.6005314 6005314 CANADA INC.

Certificate of Amendment

2004-10-28

Amendment details: Other

Certificate of Amendment

2004-12-06

Amendment details: Corporate name

Proxy circular

As of 2005-06-22

Certificate of Amendment

2008-05-20

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-08-29

Amendment details: Province or Territory of Registered Office

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