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METRA SYSTEMS INC. (SYSTÈMES METRA INC.)

Corporation Number：432416-1

Business Number：825134679RC0001

Corporate Name：METRA SYSTEMS INC. (SYSTÈMES METRA INC.)

Status：Dissolved by the corporation (s. 210) on 2007-03-23

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

Office Address：1995 BOUL. INDUSTRIEL LAVAL QC H7S 1P6 Canada

Office Address in Map

Directors

Full name: PIERRE GUILBAULT

Address: 414, AV. MERCILLE, ST-LAMBERT QC J4P 2L5, Canada

Full name: VALERIO MARINELLI

Address: VIA EGIDIO DABBENI 88/C, BRESCIA 25133, Italy

Full name: MARIO BERTOLI

Address: VIA MONDELLA 24, RODENGO, SAIANO (B.S.) 25050, Italy

Annual Filings

Anniversary Date (MM-DD)

09-13

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

09-13 to 11-12

Type of Corporation

Not available

Status of Annual Filings

2006 - Overdue

Corporate History

2005-09-13 to Present

METRA SYSTEMS INC.

2005-09-13 to Present

SYSTÈMES METRA INC.

Certificates and Filings

Certificate of Incorporation

2005-09-13

Certificate of Dissolution

2007-03-23

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