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(HBIG) HB Investment Group Ltd. ((HBIG) HB Groupe d'investissement Ltée)

Corporation Number：412266-6

Business Number：865745756RC0001

Corporate Name：(HBIG) HB Investment Group Ltd. ((HBIG) HB Groupe d'investissement Ltée)

Status：Dissolved by the corporation (s. 210) on 2015-03-17

Governing Legislation：Canada Business Corporations Act - 2002-12-09

Office Address：3430 PEEL STREET APT. 9D MONTREAL QC H3A 3K8 Canada

Office Address in Map

Directors

Full name: BADR HEJAZI

Address: 1132 BAY STREET, APT. 1701, TORONTO ON M5S 2Z4, Canada

Full name: BASSAM HEJAZI

Address: 1132 BAY STREET, APT. 1701, TORONTO ON M5S 2Z4, Canada

Full name: BASIM HEJAZI

Address: 1132 BAY STREET, APT. 1701, TORONTO ON M5S 2Z4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-09

Date of Last Annual Meeting

2007-05-04

Annual Filing Period (MM-DD)

12-09 to 02-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

2002-12-09 to 2006-05-11

4122666 Canada Inc.

2006-05-11 to Present

(HBIG) HB Investment Group Ltd.

2006-05-11 to Present

(HBIG) HB Groupe d'investissement Ltée

Certificates and Filings

Certificate of Incorporation

2002-12-09

Certificate of Amendment

2006-05-11

Amendment details: Corporate name

Certificate of Dissolution

2009-10-14

Certificate of Revival

2012-01-31

Certificate of Dissolution

2015-03-17

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