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PRODUITS FORESTIERS ARBEC INC. (ARBEC FOREST PRODUCTS INC.)

Corporation Number：427709-1

Business Number：136959863RC0002

Corporate Name：PRODUITS FORESTIERS ARBEC INC. (ARBEC FOREST PRODUCTS INC.)

Status：Inactive - Amalgamated into ARBEC FOREST PRODUCTS INC. - / PRODUITS FORESTIERS ARBEC INC. on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 2005-01-01

Office Address：8000 LANGELIER BOULEVARD SUITE 506 SAINT-LEONARD QC H1P 3K2 Canada

Office Address in Map

Directors

Full name: EMANUELE SAPUTO

Address: 246 CHEMIN SENNEVILLE MONTREAL QC H9X 3X4 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2005-05-05

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Distributing corporation

Status of Annual Filings

2005 - Filed

Corporate History

2005-01-01 to 2005-05-09

UNIFORÊT INC.

2005-05-09 to Present

PRODUITS FORESTIERS ARBEC INC.

2005-05-09 to Present

ARBEC FOREST PRODUCTS INC.

Certificates and Filings

Certificate of Amalgamation

2005-01-01

Certificate of Amendment

2005-05-09

Amendment details: Corporate name

Proxy circular

As of 2005-03-25

Certificate of Amendment

2006-10-23

Amendment details: Number of directors

Certificate of Amendment

2006-12-15

Amendment details: Other

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