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HILBROY ADVISORY INC. (CONSEILS HILBROY INC.)

Corporation Number：431841-2

Business Number：823944145RC0001

Corporate Name：HILBROY ADVISORY INC. (CONSEILS HILBROY INC.)

Status：Dissolved for non-compliance (s. 212) on 2013-07-27

Governing Legislation：Canada Business Corporations Act - 2005-09-27

Office Address：1400 BEGIN ST-LAURENT QC H4R 1X1 Canada

Office Address in Map

Directors

Full name: JEAN FRANCOIS AMYOT

Address: 1999 BL. ALEXIS-NIHON ST-LAMBERT QC H4B 3C4 Canada

Annual Filings

Anniversary Date (MM-DD)

09-27

Date of Last Annual Meeting

2009-12-29

Annual Filing Period (MM-DD)

09-27 to 11-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Overdue 2010 - Filed

Corporate History

2005-09-27 to 2006-10-18

MIDLAND BARING FINANCIAL GROUP CORPORATION

2006-10-18 to 2008-09-24

MIDLAND BARING HOLDINGS INC.

2006-10-18 to 2008-09-24

GESTION MIDLAND BARING INC.

2008-09-24 to 2010-08-17

HILBROY ADVISORY INC.

2008-09-24 to 2010-08-17

CONSEILS HILBROY INC.

2010-08-17 to 2010-10-27

IAB Media Holding Inc.

2010-08-17 to 2010-10-27

La Société de Portefeuille IAB Media Inc.

2010-10-27 to Present

HILBROY ADVISORY INC.

2010-10-27 to Present

CONSEILS HILBROY INC.

Certificates and Filings

Certificate of Incorporation

2005-09-27

Certificate of Amendment

2006-10-18

Amendment details: Corporate name

Certificate of Amendment

2008-09-24

Amendment details: Corporate name

Certificate of Amendment

2010-08-17

Amendment details: Corporate name

Certificate of Amendment

2010-10-27

Amendment details: Corporate name

Certificate of Dissolution

2013-07-27

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