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GESTION ROPERZAV INC. (ROPERZAV HOLDINGS INC.)

Corporation Number：438407-5

Business Number：840219323RC0001

Corporate Name：GESTION ROPERZAV INC. (ROPERZAV HOLDINGS INC.)

Status：Dissolved by the corporation (s. 210) on 2011-10-11

Governing Legislation：Canada Business Corporations Act - 2006-09-15

Office Address：5500 Royalmount Avenue SUITE 200 Ville Mont-Royal QC H4P 1H7 Canada

Office Address in Map

Directors

Full name: ROBERT T. ROULEAU

Address: 414 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H9, Canada

Full name: NORMAN PEARL

Address: 670 CHEMIN DE LA RIVE BOISÉE, PIERREFONDS QC H8Z 2Y5, Canada

Full name: NORMAN ZAVALKOFF

Address: 2 WESTMOUNT SQUARE, APT. # 1302, WESTMOUNT QC H3Z 2S4, Canada

Annual Filings

Anniversary Date (MM-DD)

09-15

Date of Last Annual Meeting

2009-08-25

Annual Filing Period (MM-DD)

09-15 to 11-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2006-09-15 to 2006-11-20

4384075 Canada Inc.

2006-11-20 to Present

GESTION ROPERZAV INC.

2006-11-20 to Present

ROPERZAV HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

2006-09-15

Certificate of Amendment

2006-11-20

Amendment details: Corporate name

Certificate of Dissolution

2011-10-11

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