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INNERGEX ÉNERGIE RENOUVELABLE INC. (INNERGEX RENEWABLE ENERGY INC.)

Corporation Number：411802-2

Business Number：858080286RC0001

Corporate Name：INNERGEX ÉNERGIE RENOUVELABLE INC. (INNERGEX RENEWABLE ENERGY INC.)

Status：Inactive - Amalgamated into INNERGEX ÉNERGIE RENOUVELABLE INC. / INNERGEX RENEWABLE ENERGY INC. on 2012-01-01

Governing Legislation：Canada Business Corporations Act - 2002-10-25

Office Address：1111, rue Saint-Charles Ouest Tour Est, Bureau 1255 Longueuil QC J4K 5G4 Canada

Office Address in Map

Directors

Full name: DANIEL L. LAFRANCE

Address: 4026 NOTRE-DAME STREET EAST, MONTREAL QC H1W 2K3, Canada

Full name: WILLIAM A. LAMBERT

Address: 483 RUSSELL HILL ROAD, TORONTO ON M5P 2S8, Canada

Full name: John A. Hanna

Address: 1148 Pierre-Mallet Street, Dorval QC H9S 5V9, Canada

Full name: SUSAN M. SMITH

Address: 453 ONTARIO STREET, TORONTO ON M5A 2V9, Canada

Full name: MICHEL LETELLIER

Address: 61 D'ALSACE AVENUE, CANDIAC QC J5R 5R7, Canada

Full name: JEAN LA COUTURE

Address: 1445 STANLEY STREET, APT. 1502, MONTREAL QC H3A 3T1, Canada

Full name: Lise Lachapelle

Address: 80 Berlioz Street, Apartment 1202, Verdun QC H3E 1N9, Canada

Full name: Richard Laflamme

Address: 1800 Damiron Street, L'Ancienne-Lorette QC G2E 5W9, Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

2011-05-10

Annual Filing Period (MM-DD)

10-25 to 12-24

Type of Corporation

Distributing corporation

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2002-10-25 to 2007-10-25

MANAGEMENT INNERGEX INC.

2002-10-25 to 2007-10-25

INNERGEX MANAGEMENT INC.

2007-10-25 to Present

INNERGEX ÉNERGIE RENOUVELABLE INC.

2007-10-25 to Present

INNERGEX RENEWABLE ENERGY INC.

Certificates and Filings

Certificate of Incorporation

2002-10-25

Certificate of Amendment

2007-10-25

Amendment details: Corporate name

Certificate of Amendment

2007-12-04

Amendment details: Other

Certificate of Amendment

2007-12-04

Amendment details: Number of directors

Certificate of Arrangement

2010-03-29

Certificate of Amendment

2010-09-10

Amendment details: Other

Certificate of Amendment

2011-05-12

Amendment details: Other

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