Fiscal Year End Company Status Exempt Flag October 31 Delist N Board of Directors Name Position Barry Schwartz  *Director of the Board Carolyne Lassonde  *Secretary of the Board Claire Jodoin Lassonde  *Secretary of the Board   *Director of the Board Francois Libotte  *Director of the Board Gaetan Morin  *Director of the Board George Rossi  *Chairperson of the Board   *Director of the Board Gordon Guiry  *Director of the Board Helene Levesque  *Director of the Board Hubert Marleau  *Chairperson of the Board   *Director of the Board jacques Marchand  *Director of the Board Jean Dolbec  *Director of the Board Jean Langevin  *Director of the Board Jean-Guy Faucher  *Director of the Board Jeffrey Mandel  *Director of the Board Laurent Gaudreau  *Director of the Board Lorraine Richard  *Director of the Board Louis Bellemare  *Director of the Board Luc Lapointe  *Director of the Board Mazen Haddad  *Director of the Board Michael Kozub  *Corporate Secretary Nancy Adele Orr-Gaucher  *Director of the Board Noah Billick  *Director of the Board   *Corporate Secretary Paul Hanna  *Director of the Board Pierre Pharand  *Director of the Board Raynald Briere  *Chairperson of the Board   *Director of the Board Richard F. Laferriere  *President & Director   *Director of the Board   *President Robert Charpentier  *Director of the Board Suzanne Laurencelle  *Director of the Board   *Director of the Board Sylvrame Chaput  *Director of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 28/Oct/1998  3/Apr/2012  Canada    Canada Business Corporation Act  Exchange Filing Office Location (not available)		Business Type(s) Primary/Secondary Business Type Details Primary  *Motion Picture and Video Production  Financial Services - Investment Companies & Funds    *Capital Pool Company  (not available)  Securities Symbol Security Name Market Status *FRV.H *FRV Media Inc. TSX Venture DELIST *FRV *FRV Media Inc. TSX Venture DELIST *FRV *French Riviera Capital Inc. TSX Venture DELIST Name History From To *FRV Media Inc. 3/Dec/2002 3/Apr/2012 *French Riviera Capital Inc. 28/Oct/1998 2/Dec/2002 Company Facts Reconciliation Subject Date Returned Summer 2011 CFR 5/Aug/2011 Associations Auditing Firm:  *Belanger Dalcourt LLP   *Raymond Chabot Grant Thornton, LLP Lawyer:  *Carolyne Lassonde Sponsor:  *Canaccord Capital Corp. Subsidiary:  *ALTAU.TV Inc   *Cite-Amerique Inc.   *Delpluis Films Inc.   *9163-7801 Quebec Inc.   *INEO INC Transfer Agent:  *Montreal Trust Company of Canada (Vancouver)   *Computershare Trust Company of Canada (Montreal)   *Computershare Investor Services Inc.
Latest Information Type Date Title News Releases  3/Apr/2012  NEWS RELEASE - DELIST[MARKET NEWS]     NEWS RELEASE - FRV MEDIA VOLUNTARY DELISTS ITS SHARES FROM NEX AND ANNOUNCES NAME CHANGE AND SHARE CONSOLIDATION[MARKETWIRE]     NEWS RELEASE - APPROVAL OF PROPOSALS[MARKET NEWS] Bulletins  3/Apr/2012  Delist Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
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