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CROISETTE Executive Finance Inc. (Finance Executive CROISETTE Inc.)

Corporation Number：413934-8

Business Number：862053758RC0001

Corporate Name：CROISETTE Executive Finance Inc. (Finance Executive CROISETTE Inc.)

Status：Dissolved for non-compliance (s. 212) on 2009-11-17

Governing Legislation：Canada Business Corporations Act - 2003-01-20

Office Address：1000 DE LA GAUCHETIÈRE WEST SUITE 900 MONTRÉAL QC H3B 5H4 Canada

Office Address in Map

Directors

Full name: BRIGITTE AZOULAY

Address: 4 RUE DE LA FELICITE, PARIS 75017, France

Full name: ANDRÉ LESSARD

Address: 357 BOUL. BOIS FRANC SUD, SUITE 20, VICTORIAVILLE QC G6P 4T2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-20

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-20 to 03-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

2003-01-20 to 2003-05-06

Finance Executive ADIR Inc.

2003-01-20 to 2003-05-06

ADIR Executive Finance Inc.

2003-05-06 to Present

CROISETTE Executive Finance Inc.

2003-05-06 to Present

Finance Executive CROISETTE Inc.

Certificates and Filings

Certificate of Incorporation

2003-01-20

Certificate of Amendment

2003-05-06

Amendment details: Corporate name

Certificate of Dissolution

2009-11-17

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