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RB RAILWAY COMPONENTS INC. (RB COMPOSANTS FERROVIAIRES INC.)

Corporation Number：426915-2

Business Number：860807239RC0001

Corporate Name：RB RAILWAY COMPONENTS INC. (RB COMPOSANTS FERROVIAIRES INC.)

Status：Inactive - Amalgamated into RB Railway Group Inc. / RB Groupe Ferroviaire Inc. on 2011-11-01

Governing Legislation：Canada Business Corporations Act - 2004-12-06

Office Address：155 MONTREAL-TORONTO BLVD. MONTREAL QC H8S 1B4 Canada

Office Address in Map

Directors

Full name: GERALD ROSEN

Address: 5840 MARC-CHAGALL AVE., #102, COTE ST. LUC QC H4W 3K6, Canada

Full name: ERIQ BEAUDIN

Address: 64 RUE JOSSELIN, BLAINVILLE QC J7B 1X9, Canada

Annual Filings

Anniversary Date (MM-DD)

12-06

Date of Last Annual Meeting

2011-01-20

Annual Filing Period (MM-DD)

12-06 to 02-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2004-12-06 to 2009-07-10

4269152 CANADA INC.

2009-07-13 to Present

RB RAILWAY COMPONENTS INC.

2009-07-13 to Present

RB COMPOSANTS FERROVIAIRES INC.

Certificates and Filings

Certificate of Incorporation

2004-12-06

Certificate of Amendment

2007-07-24

Amendment details: Other

Certificate of Amendment

2009-07-10

Amendment details: Corporate name

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