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GESTION CENTRIA CAPITAL INC. (CENTRIA CAPITAL MANAGEMENT INC.)

Corporation Number：414117-2

Business Number：860979350RC0001

Corporate Name：GESTION CENTRIA CAPITAL INC. (CENTRIA CAPITAL MANAGEMENT INC.)

Status：Inactive - Amalgamated into CENTRIA 2009 INC. on 2009-12-01

Governing Legislation：Canada Business Corporations Act - 2003-01-28

Office Address：3131 BOUL ST-MARTIN OUEST BUREAU 500 LAVAL QC H7T 2Z5 Canada

Office Address in Map

Directors

Full name: JEAN-GUY DESJARDINS

Address: 619 AVENUE SYDENHAM, WESTMOUNT QC H3Y 2Z3, Canada

Full name: LISE PISTONO

Address: 19 CROISSANT D'AVAUGOUR, LAVAL QC H7G 1S4, Canada

Full name: JEAN-CLAUDE MONTY

Address: 1321 SHERBROOKE OUEST, APT. A60, MONTREAL QC H3G 1J4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-28

Date of Last Annual Meeting

2008-10-27

Annual Filing Period (MM-DD)

01-28 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2003-01-28 to 2005-06-24

GESTION CONTRAMAX CAPITAL INC.

2005-06-24 to Present

GESTION CENTRIA CAPITAL INC.

2005-06-24 to Present

CENTRIA CAPITAL MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

2003-01-28

Certificate of Amendment

2005-06-24

Amendment details: Corporate name

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