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BENTONVILLE PROPERTIES (ONE) INC.

Corporation Number：427297-8

Business Number：861584233RC0001

Corporate Name：BENTONVILLE PROPERTIES (ONE) INC.

Status：Dissolved by the corporation (s. 210) on 2014-12-22

Governing Legislation：Canada Business Corporations Act - 2004-11-26

Office Address：10303 JASPER AVE 2500, CANADIAN WESTERN BANK PLACE EDMONTON AB T5J 3N6 Canada

Office Address in Map

Directors

Full name: LIONEL GOLDMAN

Address: 3940 COTE DES NEIGES RD., B-23, MONTREAL QC H3H 1W2, Canada

Full name: JOSEPH SCHLESINGER

Address: 1455 SHERBROOKE W., 2602, MONTREAL QC H3G 1L2, Canada

Full name: HOWARD BERISH

Address: 5889 BRANDEIS AVE., COTE ST. LUC QC H4W 3B2, Canada

Annual Filings

Anniversary Date (MM-DD)

11-26

Date of Last Annual Meeting

2010-02-11

Annual Filing Period (MM-DD)

11-26 to 01-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2004-11-26 to Present

BENTONVILLE PROPERTIES (ONE) INC.

Certificates and Filings

Certificate of Incorporation

2004-11-26

Certificate of Amendment

2006-09-12

Amendment details: Other

Certificate of Dissolution

2014-12-22

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