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SECURITRON ELECTRONIC SYSTEMS INC. (SYSTEMES ELECTRONIQUE SECURITRON INC.)

Corporation Number：099310-7

Business Number：104771381RC0001

Corporate Name：SECURITRON ELECTRONIC SYSTEMS INC. (SYSTEMES ELECTRONIQUE SECURITRON INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-07-02

Governing Legislation：Canada Business Corporations Act - 1976-07-05

Office Address：93 LUCERNE SUITE 6 POINTE-CLAIRE QC H9R 2V1 Canada

Office Address in Map

Directors

Full name: W. ROBERT JEFFCOAT

Address: 210 BOUL. ST-JEAN POINTE CLAIRE QC H9S 4Z3 Canada

Annual Filings

Anniversary Date (MM-DD)

07-05

Date of Last Annual Meeting

2005-09-10

Annual Filing Period (MM-DD)

07-05 to 09-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

1976-07-05 to 1984-11-13

SECURITRON ALARM SYSTEMS LTD. -

1976-07-05 to 1984-11-13

SYSTEMES D'ALARME SECURITRON LTEE

1984-11-13 to 2003-07-22

SECURITRON ELECTRONIC SYSTEMS INC.

1984-11-13 to 2003-07-22

SYSTEMES ELECTRONIQUE SECURITRON INC.

2003-07-22 to Present

SECURITRON ELECTRONIC SYSTEMS INC.

2003-07-22 to Present

SYSTEMES ELECTRONIQUE SECURITRON INC.

Certificates and Filings

Certificate of Incorporation

1976-07-05

Certificate of Dissolution

2003-03-03

Certificate of Revival

2003-07-22

Certificate of Amendment

2006-01-26

Amendment details: Other

Certificate of Dissolution

2011-07-02

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