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ACURAIL LOGISTICS INC. (LOGISTIQUES ACURAIL INC.)

Corporation Number：600691-4

Business Number：859936866RC0001

Corporate Name：ACURAIL LOGISTICS INC. (LOGISTIQUES ACURAIL INC.)

Status：Dissolved by the corporation (s. 210) on 2007-08-13

Governing Legislation：Canada Business Corporations Act - 2002-07-24

Office Address：1000 ST-CHARLES AVENUE SUITE 800 VAUDREUIL-DORION QC J7V 8P5 Canada

Office Address in Map

Directors

Full name: MARIO LA BARBERA

Address: 30 SAUVIGNON STREET, KIRKLAND QC H9H 5A5, Canada

Full name: DANIEL GOYETTE

Address: 188, RUE PRINCIPALE, LES CÔTEAUX QC J7X 1E3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-24

Date of Last Annual Meeting

2004-11-05

Annual Filing Period (MM-DD)

07-24 to 09-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Filed 2004 - Filed

Corporate History

2002-07-24 to 2002-10-07

6006914 CANADA INC.

2002-10-07 to Present

ACURAIL LOGISTICS INC.

2002-10-07 to Present

LOGISTIQUES ACURAIL INC.

Certificates and Filings

Certificate of Incorporation

2002-07-24

Certificate of Amendment

2002-10-07

Amendment details: Corporate name

Certificate of Dissolution

2007-08-13

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