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COGNOS INCORPORATED (COGNOS INCORPOREE)

Corporation Number：074301-1

Business Number：101043511RC0001

Corporate Name：COGNOS INCORPORATED (COGNOS INCORPOREE)

Status：Inactive - Discontinued on 2008-01-31

Governing Legislation：Canada Business Corporations Act - 1978-09-01

Office Address：3755 RIVERSIDE DRIVE P.O. 9707 OTTAWA ON K1G 4K9 Canada

Office Address in Map

Directors

Full name: B. LYNN BELO

Address: 60 PLEASANT VALLEY PLACE, BRAMPTON ON L6S 5R9, Canada

Full name: DONALD GILCHRIST

Address: 87 HIGHLAND AVE, TORONTO ON M4W 2A4, Canada

Full name: JAY H. SAFER

Address: 3600 STEELES AVE EAST, A4, MARKHAM ON L3R 9Z7, Canada

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

2007-06-21

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Distributing corporation

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1978-09-01 to 1984-02-01

QUASAR SYSTEMS LTD.

1978-09-01 to 1984-02-01

SYSTEMES QUASAR LTEE

1984-02-01 to Present

COGNOS INCORPORATED

1984-02-01 to Present

COGNOS INCORPOREE

Certificates and Filings

Financial statements

Proxy circular

As of 1997-05-28

Certificate of Amalgamation

1978-09-01

Corporations amalgamated:703362 86891 CANADA LIMITED 578291 QUASAR SYSTEMS LTD. / SYSTEMES QUASAR LTEE

Certificate of Amendment

2002-07-29

Amendment details: Other

Certificate of Amendment

2004-06-24

Amendment details: Other

Certificate of Restated Articles of Incorporation

2006-05-03

Certificate of Discontinuance

2008-01-31

Importing jurisdiction: Alberta

Certificate of Arrangement

2008-01-31

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