Fonds Canadien de Carbone Inc.
Canadian Carbon Fund Inc.

Corporation ID	3521516
Business Number	872316468
Corporation Name	Fonds Canadien de Carbone Inc. Canadian Carbon Fund Inc.
Registered Office Address	426 Sherbrooke Est Montreal QC H2C 1J6
Incorporation Date	1998-08-17
Corporation Status	Active / Actif
Number of Directors	1 - 12

Directors

Director Name	Director Address
GUY DROUIN	3776 VENDOME, MONTREAL QC H4A 3M9, Canada
MAXIME DROUIN	3776 VENDOME, MONTREAL QC H4A 3M9, Canada

Corporation History

Type	Effective Date	Expiry Date	Detail
Act	1998-08-17	current	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Act	1998-08-16	1998-08-17	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Address	2005-08-12	current	426 Sherbrooke Est, Montreal, QC H2C 1J6
Address	1998-08-17	2005-08-12	3776 Rue Vendome, Montreal, QC H4A 3M9
Name	2005-08-12	current	Fonds Canadien de Carbone Inc.
Name	2005-08-12	current	Canadian Carbon Fund Inc.
Name	1998-08-17	2005-08-12	Corporation Financière Warwyck
Name	1998-08-17	2005-08-12	Warwyck Financial Corporation
Status	2004-02-26	current	Active / Actif
Status	2004-01-05	2004-02-26	Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status	1998-08-17	2004-01-05	Active / Actif

Activities

Date	Activity	Details
2005-08-12	Amendment / Modification	Name Changed. RO Changed.
1998-08-17	Incorporation / Constitution en société

Annual Returns Filings

Year	Annual Meeting Date	Corporation Type
2014	2014-08-18	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013	2013-12-31	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012	2011-12-31	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations in the same location

Corporation Name	Office Address	Incorporation
Corporation Biotren Inc.	426 Sherbrooke Est, Montreal, QC H2L 1J6	1998-06-09
Biocarbon Dev II Inc.	426 Sherbrooke Est, Montreal, QC H2G 1J6	2006-12-18

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Corporation Name	Office Address	Incorporation
4437101 Canada Inc.	1749 Henri Bourassa Est, Apt. 201, Montreal, QC H2C 1J6	2007-07-17

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Find all corporations in postal code H2C

Name	Address
GUY DROUIN	3776 VENDOME, MONTREAL QC H4A 3M9, Canada
MAXIME DROUIN	3776 VENDOME, MONTREAL QC H4A 3M9, Canada

Entities with the same directors

Name	Director Name	Director Address
Fondation Bioenergia Bioenergia Foundation	Guy Drouin	3776 Avenue de Vendôme, Montréal QC H4A 3M9, Canada
DROCY MECHANICAL INC.	GUY DROUIN	158B MCARTHUR AVENUE, #104, OTTAWA ON K1L 8C9, Canada
4370376 CANADA INC.	GUY DROUIN	3776, AV. DE VENDÔME, MONTRÉAL QC H4A 3M9, Canada
3230988 CANADA INC.	GUY DROUIN	3776 AVE DU VENDOME, MONTREAL QC H4A 3M9, Canada
BIOTHERMICA ENERGIE INC.	GUY DROUIN	3776 VENDOME, MONTREAL QC H4A 3M9, Canada
BIOTHERMICA CARBONE INC.	GUY DROUIN	3776 RUE VENDOME, MONTREAL QC H4A 3M9, Canada
POLY-GERANCE LTEE	GUY DROUIN	685 AVENUE ST-JEAN, C.P. 1073, STE-MARIE QC G6E 3C2, Canada
LFG CARBON CORPORATION	GUY DROUIN	3776 VENDOME, MONTREAL QC H4A 3M9, Canada
CENTRE DE RECHERCHE EN SYLVICHIMIE DE L'OUTAOUAIS INC.	GUY DROUIN	3350 BOUL. SIR WILFRID-LAURIER, ST-HUBERT QC J3Y 6T2, Canada
A D S GERANCE D'EXPLOITATION INC.	GUY DROUIN	1115 AVE BELMONT, SILLERY QC G1T 1G9, Canada

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City	MONTREAL
Post Code	H2C 1J6

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