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FILEMA INVESTMENTS INC. (LES INVESTISSEMENTS FILEMA INC.)

Corporation Number：431406-9

Business Number：832619472RC0001

Corporate Name：FILEMA INVESTMENTS INC. (LES INVESTISSEMENTS FILEMA INC.)

Status：Dissolved by the corporation (s. 210) on 2010-05-11

Governing Legislation：Canada Business Corporations Act - 2005-07-18

Office Address：1100 René-Lévesque Blvd. West Suite 1100 MONTREAL QC H3B 5C9 Canada

Office Address in Map

Directors

Full name: BRUNO DUCHARME

Address: 612 BELMONT WESTMOUNT QC H3Y 2V9 Canada

Annual Filings

Anniversary Date (MM-DD)

07-18

Date of Last Annual Meeting

2006-07-31

Annual Filing Period (MM-DD)

07-18 to 09-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2005-07-18 to 2005-07-21

CEDEGA MANAGEMENT INC. -

2005-07-18 to 2005-07-21

GESTION CEDEGA INC.

2005-07-21 to Present

FILEMA INVESTMENTS INC.

2005-07-21 to Present

LES INVESTISSEMENTS FILEMA INC.

Certificates and Filings

Certificate of Incorporation

2005-07-18

Certificate of Amendment

2005-07-21

Amendment details: Corporate name

Certificate of Dissolution

2010-05-11

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