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VARNET DEVELOPMENT CORPORATION - (CORPORATION DE DEVELOPPEMENT VARNET)

Corporation Number：130419-4

Business Number：124011008RC0001

Corporate Name：VARNET DEVELOPMENT CORPORATION - (CORPORATION DE DEVELOPPEMENT VARNET)

Status：Dissolved for non-compliance (s. 212) on 2008-02-13

Governing Legislation：Canada Business Corporations Act - 1982-05-01

Office Address：6969 TRANSCANADA HIGHWAY SUITE 95 ST-LAURENT QC H4T 1V8 Canada

Office Address in Map

Directors

Full name: THOMAS T. GORES

Address: 2049 CENTURY PARK EAST, SUITE 2710, LOS ANGELES CA 90067, United States

Full name: LOUISE LITTLE

Address: 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada

Full name: GARY NEWTON

Address: 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

2004-01-30

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Overdue

Corporate History

1982-05-01 to 1988-11-23

TYME SYSTEMS LIMITED -

1982-05-01 to 1988-11-23

SYSTEMES TYME LIMITEE

1988-11-23 to Present

VARNET DEVELOPMENT CORPORATION -

1988-11-23 to Present

CORPORATION DE DEVELOPPEMENT VARNET

Certificates and Filings

Certificate of Amalgamation

1982-05-01

Certificate of Revival

1996-02-19

Certificate of Dissolution

2008-02-13

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