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BOULANGERIE PÂTISSERIE ST-JUSTIN HOLDINGS INC.

Corporation Number：420161-2

Business Number：853009983RC0001

Corporate Name：BOULANGERIE PÂTISSERIE ST-JUSTIN HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 2011-12-21

Governing Legislation：Canada Business Corporations Act - 2007-04-18

Office Address：46 CATHERINE STREET WEST ALEXANDRIA ON K0C 1A0 Canada

Office Address in Map

Directors

Full name: CLAUDE LANTHIER

Address: 46 CATHERINE STREET WEST ALEXANDRIA ON K0C 1A0 Canada

Annual Filings

Anniversary Date (MM-DD)

04-18

Date of Last Annual Meeting

2011-03-10

Annual Filing Period (MM-DD)

04-18 to 06-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2007-04-18 to 2007-12-06

4201612 CANADA INC.

2007-11-23 to Present

BOULANGERIE PÂTISSERIE ST-JUSTIN HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

2007-04-18

Certificate of Amendment

2007-12-06

Amendment details: Corporate name

Certificate of Dissolution

2011-12-21

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