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SOCIÉTÉ DE PORTEFEUILLE ET D'ACQUISITION BANQUE NATIONALE INC. (NATIONAL BANK ACQUISITION HOLDING INC.)

Corporation Number：419816-6

Business Number：872537105RC0001

Corporate Name：SOCIÉTÉ DE PORTEFEUILLE ET D'ACQUISITION BANQUE NATIONALE INC. (NATIONAL BANK ACQUISITION HOLDING INC.)

Status：Inactive - Amalgamated into SOCIÉTÉ DE PORTEFEUILLE ET D'ACQUISITION BANQUE NATIONALE INC. / NATIONAL BANK ACQUISITION HOLDING INC. on 2005-11-01

Governing Legislation：Canada Business Corporations Act - 2003-10-28

Office Address：600 RUE DE LA GAUCHETIERE OUEST 4E ETAGE MONTREAL QC H3B 4L2 Canada

Office Address in Map

Directors

Full name: MICHEL LABONTE

Address: 1205 BERLIOZ, APP 90, MONTREAL VERDUN QC H3E 1N1, Canada

Full name: REAL RAYMOND

Address: 11 O'REILLY, APP. 1102, MONTREAL (VERDUN) QC H3E 1T6, Canada

Full name: GERARD COULOMBE

Address: 243 CHEMIN ST-GUILLAUME, STE-MARTHE QC J0P 1W0, Canada

Full name: JEAN TURMEL

Address: 1067 BOUL. MONT-ROYAL, MONTREAL (OUTREMONT) QC H2V 2H5, Canada

Annual Filings

Anniversary Date (MM-DD)

10-28

Date of Last Annual Meeting

2005-03-23

Annual Filing Period (MM-DD)

10-28 to 12-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed

Corporate History

2003-10-28 to Present

SOCIÉTÉ DE PORTEFEUILLE ET D'ACQUISITION BANQUE NATIONALE INC.

2003-10-28 to Present

NATIONAL BANK ACQUISITION HOLDING INC.

Certificates and Filings

Certificate of Incorporation

2003-10-28

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