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DISTRIBUTION DE LIVRES TRANSCONTINENTAL INC. (TRANSCONTINENTAL BOOK DISTRIBUTION INC.)

Corporation Number：427023-1

Business Number：863158770RC0001

Corporate Name：DISTRIBUTION DE LIVRES TRANSCONTINENTAL INC. (TRANSCONTINENTAL BOOK DISTRIBUTION INC.)

Status：Inactive - Amalgamated into TC MÉDIA LIVRES INC. / TC MEDIA BOOKS INC. on 2008-10-27

Governing Legislation：Canada Business Corporations Act - 2004-11-15

Office Address：Care of: Services Juridiques 1, Place Ville Marie, bureau 3315 MONTREAL QC H3B 3N2 Canada

Office Address in Map

Directors

Full name: NATALIE LARIVIÈRE

Address: 35 COURS DU FLEUVE, ÎLE DES SOEURS QC H3C 1X1, Canada

Full name: FRANÇOIS OLIVIER

Address: 26 RUE AINSLIE, OUTREMONT QC H2V 2Y3, Canada

Annual Filings

Anniversary Date (MM-DD)

11-15

Date of Last Annual Meeting

2007-12-17

Annual Filing Period (MM-DD)

11-15 to 01-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2004-11-15 to 2008-01-24

PERSEIS LOGISTICS INC.

2004-11-15 to 2008-01-24

PERSEIS LOGISTIQUE INC.

2008-01-24 to Present

DISTRIBUTION DE LIVRES TRANSCONTINENTAL INC.

2008-01-24 to Present

TRANSCONTINENTAL BOOK DISTRIBUTION INC.

Certificates and Filings

Certificate of Incorporation

2004-11-15

Certificate of Amendment

2007-08-15

Amendment details: Other

Certificate of Amendment

2008-01-24

Amendment details: Corporate name

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