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FREYSSINET-MENARD CANADA INC.

Corporation Number：438621-3

Business Number：839349529RC0001

Corporate Name：FREYSSINET-MENARD CANADA INC.

Status：Inactive - Amalgamated into Freyssinet-Ménard Canada Inc. on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 2006-09-28

Office Address：4200 BOULEVARD SAINT-LAURENT BUREAU 1102 MONTREAL QC H2W 2R2 Canada

Office Address in Map

Directors

Full name: PETER WU

Address: 2471 AVONGATE DRIVE, MISSISSAUGA ON L5C 2X3, Canada

Full name: BRUNO DUPETY

Address: 44 RUE MOUFFETARD, PARIS 75005, France

Full name: YANN GROLIMUND

Address: 15 RUE DES COUVALOUX, SURESNES 92150, France

Annual Filings

Anniversary Date (MM-DD)

09-28

Date of Last Annual Meeting

2008-07-25

Annual Filing Period (MM-DD)

09-28 to 11-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed

Corporate History

2006-09-28 to 2007-04-23

FREYSSINET-MENARD SOLTRAITEMENT CANADA INC.

2007-04-23 to Present

FREYSSINET-MENARD CANADA INC.

Certificates and Filings

Certificate of Incorporation

2006-09-28

Certificate of Amendment

2007-04-23

Amendment details: Corporate name

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