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BOISERIES IMPÉRIALES INC.

Corporation Number：419282-6

Business Number：875660706RC0001

Corporate Name：BOISERIES IMPÉRIALES INC.

Status：Dissolved by the corporation (s. 210) on 2014-09-09

Governing Legislation：Canada Business Corporations Act - 2003-09-24

Office Address：80, Boul de l'Aeroport Bromont QC J2L 1S9 Canada

Office Address in Map

Directors

Full name: YVETTE BOURGEOIS

Address: 26 BOUL. DE SEMINAIRE S., SAINT-JEAN-SUR-RICHELIEU QC J3B 7M8, Canada

Full name: CLOVIS BOURGEOIS

Address: 26 BOUL. DE SEMINAIRE S., SAINT-JEAN-SUR-RICHELIEU QC J3B 7M8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-24

Date of Last Annual Meeting

2012-09-30

Annual Filing Period (MM-DD)

09-24 to 11-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Filed 2011 - Filed

Corporate History

2003-09-24 to 2009-06-03

4192826 CANADA INC.

2009-06-03 to Present

BOISERIES IMPÉRIALES INC.

Certificates and Filings

Certificate of Incorporation

2003-09-24

Certificate of Amendment

2006-10-17

Amendment details: Other

Certificate of Amendment

2009-06-03

Amendment details: Corporate name

Certificate of Dissolution

2014-09-09

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