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PLANCHER BOIS FRANC MALETTE INC. (MALETTE HARDWOOD FLOORING INC.)

Corporation Number：432753-5

Business Number：139959779RC0002

Corporate Name：PLANCHER BOIS FRANC MALETTE INC. (MALETTE HARDWOOD FLOORING INC.)

Status：Dissolved for non-compliance (s. 212) on 2009-08-20

Governing Legislation：Canada Business Corporations Act - 2005-10-17

Office Address：Care of: M. Gilles Malette 128, Maple Dale East-Farnham QC J2K 5A5 Canada

Office Address in Map

Directors

Full name: GILLES MALETTE

Address: 140 DES MONTAGNES, BROMONT QC J2L 1N8, Canada

Full name: DENIS MALETTE

Address: 800 RUE ALBERT, COWANSVILLE QC J2K 2X1, Canada

Annual Filings

Anniversary Date (MM-DD)

10-17

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

10-17 to 12-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

2005-10-17 to 2006-07-19

BOIS FRANC IMPÉRIAL LTÉE

2006-07-19 to Present

PLANCHER BOIS FRANC MALETTE INC.

2006-07-19 to Present

MALETTE HARDWOOD FLOORING INC.

Certificates and Filings

Certificate of Amalgamation

2005-10-17

Certificate of Amendment

2006-07-19

Amendment details: Corporate name

Certificate of Dissolution

2009-08-20

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