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1802593 CANADA INC.

Corporation Number：180259-3

Business Number：120277157RC0001

Corporate Name：1802593 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2013-10-03

Governing Legislation：Canada Business Corporations Act - 1985-04-02

Office Address：1155 RENE LEVESQUE BLVD WEST SUITE 2010 MONTREAL QC H3B 2J8 Canada

Office Address in Map

Directors

Full name: NATHAN BRATT

Address: 6552 CHOPIN, COTE ST. LUC QC H4W 3H9, Canada

Full name: LOUIS GROSSBAUM

Address: 216 DEVON AVENUE, MOUNT ROYAL QC H3R 1B7, Canada

Full name: BERNARD STOTLAND

Address: 62 BELVEDERE ROAD, WESTMOUNT QC H3Y 1P8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-02

Date of Last Annual Meeting

2005-12-31

Annual Filing Period (MM-DD)

04-02 to 06-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Overdue 2012 - Overdue 2011 - Filed

Corporate History

1985-04-02 to 1988-05-24

BIZWARE COMPUTER SYSTEMS INC.

1985-04-02 to 1988-05-24

LES SYSTEMES D'ORDINATEURS BIZWARE INC.

1988-05-24 to 2011-01-21

WSBG MANAGEMENT CONSULTANTS INC.

1988-05-24 to 2011-01-21

LES CONSEILLERS EN GESTION WSBG INC.

2011-01-21 to Present

1802593 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1985-04-02

Certificate of Amendment

2011-01-21

Amendment details: Corporate name

Certificate of Dissolution

2013-10-03

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