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OTOL-TECH INC.

Corporation Number：119779-7

Business Number：104024302RC0001

Corporate Name：OTOL-TECH INC.

Status：Dissolved by the corporation (s. 210) on 2003-07-03

Governing Legislation：Canada Business Corporations Act - 1981-09-04

Office Address：5995 GOUIN OUEST SUITE 302 MONTRÉAL QC H4J 2P8 Canada

Office Address in Map

Directors

Full name: ROBERT A. BERTRAND

Address: 4510 PROMENADE PATON, SUITE 20, LAVAL QC , Canada

Full name: NINON BERTRAND

Address: 10548 BELAIR, PIERREFONDS QC H8Y 2K6, Canada

Full name: CLAUDE L. BERTRAND

Address: 4510 PROMENADE PATON, SUITE 20, LAVAL QC , Canada

Annual Filings

Anniversary Date (MM-DD)

09-04

Date of Last Annual Meeting

2001-10-29

Annual Filing Period (MM-DD)

09-04 to 11-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed - Without Fee 2001 - Filed 2000 - Filed - Without Fee

Corporate History

1981-09-04 to 1981-09-29

AURAL TECK (CANADA) INC.

1981-09-29 to 1986-04-08

LABORATOIRES OTOCOM INC.

1981-09-29 to 1986-04-08

OTOCOM LABORATORIES INC.

1986-04-08 to Present

OTOL-TECH INC.

Certificates and Filings

Certificate of Incorporation

1981-09-04

Certificate of Dissolution

2003-07-03

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