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DUBEAU VITRES D'AUTOS INC. (DUBEAU AUTO GLASS INC.)

Corporation Number：426044-9

Business Number：124872151RC0002

Corporate Name：DUBEAU VITRES D'AUTOS INC. (DUBEAU AUTO GLASS INC.)

Status：Dissolved for non-compliance (s. 212) on 2012-07-07

Governing Legislation：Canada Business Corporations Act - 2004-09-30

Office Address：4830 RUE RENE-EMARD PIERREFONDS QC H9A 2Y1 Canada

Office Address in Map

Directors

Full name: BERNARD VERONA

Address: 1636 EMOND MONT-TREMBLANT QC J8E 2M5 Canada

Annual Filings

Anniversary Date (MM-DD)

09-30

Date of Last Annual Meeting

2008-02-22

Annual Filing Period (MM-DD)

09-30 to 11-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

2004-09-30 to 2006-12-07

Vitrerie Gouin Auto Glass Inc.

2006-12-07 to Present

DUBEAU VITRES D'AUTOS INC.

2006-12-07 to Present

DUBEAU AUTO GLASS INC.

Certificates and Filings

Certificate of Amalgamation

2004-09-30

Certificate of Amendment

2006-12-07

Amendment details: Corporate name

Certificate of Dissolution

2012-07-07

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