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Tertium International Inc.

Corporation Number：166803-0

Business Number：141320598RC0001

Corporate Name：Tertium International Inc.

Status：Dissolved for non-compliance (s. 212) on 2004-01-08

Governing Legislation：Canada Business Corporations Act - 1984-03-09

Office Address：740 ST-MAURICE ST SUITE 604 MONTREAL QC H3C 1L5 Canada

Office Address in Map

Directors

Full name: RICHARD D. CHAMPAGNE

Address: 120 RUE FERLAND, APP. 14 ILE DES SOEURS, VERDUN QC H3E 1L1 Canada

Annual Filings

Anniversary Date (MM-DD)

03-09

Date of Last Annual Meeting

1998-05-31

Annual Filing Period (MM-DD)

03-09 to 05-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1984-03-09 to 1991-02-05

130481 CANADA LTEE

1991-02-05 to 1998-02-10

Tertium International Inc.

1998-02-10 to 1999-07-08

GROUPE TERTIUM INC.

1998-02-10 to 1999-07-08

TERTIUM GROUP INC.

1999-07-08 to Present

Tertium International Inc.

Certificates and Filings

Certificate of Incorporation

1984-03-09

Certificate of Amendment

1999-07-08

Amendment details: Corporate name

Certificate of Dissolution

2004-01-08

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