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Fontaine Talbot Langlois & Co. Ltd. (Fontaine Talbot Langlois & Cie Ltée)

Corporation Number：613459-9

Business Number：878204601RC0001

Corporate Name：Fontaine Talbot Langlois & Co. Ltd. (Fontaine Talbot Langlois & Cie Ltée)

Status：Dissolved for non-compliance (s. 212) on 2009-02-11

Governing Legislation：Canada Business Corporations Act - 2003-09-03

Office Address：Care of: GILLES TALBOT JR. 1751 RICHARDSON, SUITE 6115 MONTREAL QC H3K 1G6 Canada

Office Address in Map

Directors

Full name: MAXIME LANGLOIS

Address: 1751 RICHARDSON SUITE 3202, MONTREAL QC H3K 1G6, Canada

Full name: FRANCIS F. FONTAINE

Address: 5960 AVENUE GRENIER, SAINT-HUBERT QC J3Y 5Y6, Canada

Full name: GILLES TALBOT

Address: 7123 MOLSON, MONTREAL QC H2A 3K4, Canada

Annual Filings

Anniversary Date (MM-DD)

09-03

Date of Last Annual Meeting

2005-12-15

Annual Filing Period (MM-DD)

09-03 to 11-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2003-09-03 to 2005-01-22

Harriz Holding Ltd.

2005-01-22 to 2005-04-20

Fontaine Talbot Langlois & Co. Ltd.

2005-04-20 to Present

Fontaine Talbot Langlois & Co. Ltd.

2005-04-20 to Present

Fontaine Talbot Langlois & Cie Ltée

Certificates and Filings

Certificate of Incorporation

2003-09-03

Certificate of Amendment

2005-01-22

Amendment details: Corporate name

Certificate of Amendment

2005-04-20

Amendment details: Corporate name

Certificate of Dissolution

2009-02-11

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