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Groupe Livre Quebecor Média inc. (Quebecor Media Book Group inc.)

Corporation Number：430671-6

Business Number：826450074RC0001

Corporate Name：Groupe Livre Quebecor Média inc. (Quebecor Media Book Group inc.)

Status：Dissolved by the corporation (s. 210) on 2009-09-03

Governing Legislation：Canada Business Corporations Act - 2005-09-13

Office Address：612 ST-JACQUES MONTRÉAL QC H3C 4M8 Canada

Office Address in Map

Directors

Full name: MARC M. TREMBLAY

Address: 651, AVENUE VICTORIA, WESTMOUNT QC H3Y 2R8, Canada

Full name: PIERRE LESPÉRANCE

Address: 301, CHEMIN DU CLUB MARIN, APP. PH2-4, VERDUN QC H3E 1Z2, Canada

Annual Filings

Anniversary Date (MM-DD)

09-13

Date of Last Annual Meeting

2007-06-15

Annual Filing Period (MM-DD)

09-13 to 11-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2005-09-13 to 2006-05-15

4306716 CANADA INC.

2006-05-15 to Present

Groupe Livre Quebecor Média inc.

2006-05-15 to Present

Quebecor Media Book Group inc.

Certificates and Filings

Certificate of Incorporation

2005-09-13

Certificate of Amendment

2006-05-15

Amendment details: Corporate name

Certificate of Amendment

2007-09-07

Amendment details: Other

Certificate of Dissolution

2009-09-03

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