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ETTENOM GROUP INC. (GROUPE ETTENOM INC.)

Corporation Number：793746-6

Business Number：847488707RC0001

Corporate Name：ETTENOM GROUP INC. (GROUPE ETTENOM INC.)

Status：Dissolved by the corporation (s. 210) on 2014-02-04

Governing Legislation：Canada Business Corporations Act - 2011-10-21

Office Address：Care of: Ralph Faraggi 401-400 KENSINGTON AVENUE WESTMOUNT QC H3Y 3A2 Canada

Office Address in Map

Directors

Full name: GILLES MONETTE

Address: 14041 RUE POITRAS, MIRABEL QC J7N 1K7, Canada

Full name: RALPH FARAGGI

Address: 401-400 KENSINGTON AVENUE, DOOR CODE #38, WESTMOUNT QC H3Y 3A2, Canada

Full name: Anthony Varner

Address: 6025 Stage Road, Suite 42-297, Bartlett TN 38134, United States

Full name: DANY GAGNON

Address: 2427 STAGE COACH, ST-LAZARE QC J7T 2A1, Canada

Annual Filings

Anniversary Date (MM-DD)

10-21

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

10-21 to 12-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Filed

Corporate History

2011-10-21 to 2011-11-04

GROUPE ETTENOM INC.

2011-11-04 to Present

ETTENOM GROUP INC.

2011-11-04 to Present

GROUPE ETTENOM INC.

Certificates and Filings

Certificate of Incorporation

2011-10-21

Certificate of Amendment

2011-11-04

Amendment details: Corporate name

Certificate of Dissolution

2012-10-21

Certificate of Revival

2012-12-04

Certificate of Dissolution

2014-02-04

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