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HARTCO RETAIL ADMINISTRATION INC. (ADMINISTRATION HARTCO VENTE AU DÉTAIL INC.)

Corporation Number：667909-9

Business Number：831961362RC0001

Corporate Name：HARTCO RETAIL ADMINISTRATION INC. (ADMINISTRATION HARTCO VENTE AU DÉTAIL INC.)

Status：Dissolved by the corporation (s. 210) on 2010-07-30

Governing Legislation：Canada Business Corporations Act - 2006-12-27

Office Address：Care of: LIAM TURNER (LEGAL DEPARTMENT) 9393 LOUIS H. LAFONTAINE BOULEVARD ANJOU QC H1J 1Y8 Canada

Office Address in Map

Directors

Full name: CARL GAUVREAU

Address: 9393 LOUIS H. LAFONTAINE, ANJOU QC H1J 1Y8, Canada

Full name: MICHAEL LEMIEUX

Address: 9393 LOUIS H. LAFONTAINE, ANJOU QC H1J 1Y8, Canada

Full name: PATRICK WAID

Address: 9393 LOUIS H. LAFONTAINE, ANJOU QC H1J 1Y8, Canada

Full name: HARRY HART

Address: 9393 LOUIS H. LAFONTAINE, ANJOU QC H1J 1Y8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-27

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-27 to 02-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Filed 2007 - Filed

Corporate History

2006-12-27 to 2007-03-21

6679099 CANADA INC.

2007-03-21 to Present

HARTCO RETAIL ADMINISTRATION INC.

2007-03-21 to Present

ADMINISTRATION HARTCO VENTE AU DÉTAIL INC.

Certificates and Filings

Certificate of Incorporation

2006-12-27

Certificate of Amendment

2007-03-21

Amendment details: Corporate name

Certificate of Dissolution

2010-07-30

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