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TERRA PAYMENTS INC. (PAIEMENTS TERRA INC.)

Corporation Number：140753-8

Business Number：103678900RC0001

Corporate Name：TERRA PAYMENTS INC. (PAIEMENTS TERRA INC.)

Status：Inactive - Amalgamated into OGOP PAYMENTS INC. / PAIEMENTS OGOP INC. on 2004-04-06

Governing Legislation：Canada Business Corporations Act - 1982-12-16

Office Address：3500, DE MAISONNEUVE BLVD, WEST SUITE 700 2,PLACE ALEXIS-NIBON WESTMOUNT QC H3Z 3C1 Canada

Office Address in Map

Directors

Full name: MICHELLE CORMIER

Address: 430 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X6, Canada

Full name: BRAHM M. GELFAND

Address: 3 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada

Full name: JOEL LEONOFF

Address: 4 HARLAND PLACE, HAMPSTEAD QC H3X 3G3, Canada

Full name: KLAUS REHNIG

Address: BERTHA VON SUTTNER RING 25, FRANKFURT / MAIN D60598, Germany

Full name: MITCHELL GARBER

Address: 5 CHEMIN GRANVILLE, HAMPSTEAD QC H3X 3A9, Canada

Full name: TOMMY BOMAN

Address: 30 OYSTER LANDING ROAD, HILTON HEAD ISLAND SC 29928, United States

Full name: STEVE SHAPER

Address: 325 RIPPLE CREEK, HOUSTON TX 77024, United States

Annual Filings

Anniversary Date (MM-DD)

12-16

Date of Last Annual Meeting

2002-09-18

Annual Filing Period (MM-DD)

12-16 to 02-14

Type of Corporation

Distributing corporation

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1982-12-16 to 1983-02-11

119285 CANADA INC.

1983-02-11 to 1999-12-03

MICRO TEMPUS INC.

1999-12-03 to 2003-09-25

SUREFIRE COMMERCE INC.

1999-12-03 to 2003-09-25

COMMERCE SUREFIRE INC.

2003-09-26 to Present

TERRA PAYMENTS INC.

2003-09-26 to Present

PAIEMENTS TERRA INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1995-09-22

Certificate of Incorporation

1982-12-16

Proxy circular

As of 1999-12-03

Certificate of Amendment

1999-12-03

Amendment details: Corporate name

Proxy circular

As of 2000-09-26

Proxy circular

As of 2001-09-26

Proxy circular

As of 2002-09-18

Proxy circular

As of 2003-03-26

Certificate of Amendment

2003-04-01

Amendment details: Other

Certificate of Amendment

2003-09-25

Amendment details: Corporate name

Proxy circular

As of 2003-11-03

Proxy circular

As of 2003-09-25

Proxy circular

As of 2004-04-06

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