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MEMOTEC DATA INC.

Corporation Number：012053-7

Business Number：872178058RC0001

Corporate Name：MEMOTEC DATA INC.

Status：Inactive - Amalgamated into TÉLÉGLOBE INC. / TELEGLOBE INC. on 1985-12-31

Governing Legislation：Canada Business Corporations Act - 1979-09-13

Office Address：4940 FISHER STREET MONTREAL QC H4T 1J6 Canada

Office Address in Map

Directors

Full name: ERIC BAKER

Address: 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada

Full name: WILLIAM MCKENZIE

Address: RR 1, RICHMOND ON K0A 2Z0, Canada

Full name: MARC BEAUCHAMP

Address: 190 PINE AVENUE, ST-LAMBERT QC J4P 2N4, Canada

Full name: ABE ROLNICK

Address: 23 CARAVAN DRIVE, DON MILLS ON M3B 1M9, Canada

Full name: BRUCE MCNIVEN

Address: 4219 DE MAISONNEUVE WEST, APT. 3, WESTMOUNT QC H3Z 1K5, Canada

Full name: CHRISTOPHER J. WINN

Address: 659 BELMONT AVE, WESTMOUNT QC H3Y 2W3, Canada

Full name: QUENTIN BALL

Address: 1207 ROYAL YORK ROAD, ISLINGTON ON M9A 4B5, Canada

Annual Filings

Anniversary Date (MM-DD)

09-13

Date of Last Annual Meeting

1985-05-21

Annual Filing Period (MM-DD)

09-13 to 11-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1958-12-19 to 1979-09-13

INTERNATIONAL SYSTCOMS LIMITED

1979-09-13 to 1983-02-07

INTERNATIONAL SYSTCOMS LTD./LTEE

1983-02-07 to Present

MEMOTEC DATA INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1985-09-09

Certificate of Continuance

1979-09-13

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