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EXECUTRON BUSINESS SERVICES INC. (SERVICES D'AFFAIRES EXECUTRON INC.)

Corporation Number：190666-6

Business Number：101715969RC0001

Corporate Name：EXECUTRON BUSINESS SERVICES INC. (SERVICES D'AFFAIRES EXECUTRON INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1985-05-10

Office Address：2443 SPRINGLAND MONTREAL QC H4E 2G2 Canada

Office Address in Map

Directors

Full name: JOHN T XANTHOUDAKIS

Address: 1 PLACE VILLE MARIE, SUITE 2315 MONTREAL QC H3B 3M5 Canada

Annual Filings

Anniversary Date (MM-DD)

05-10

Date of Last Annual Meeting

1998-09-30

Annual Filing Period (MM-DD)

05-10 to 07-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1985-05-10 to 1985-08-14

142350 CANADA INC.

1985-08-14 to 1993-11-09

CENTRES D'AFFAIRES EXECUTRON INC.

1985-08-14 to 1993-11-09

EXECUTRON BUSINESS CENTRES INC.

1993-11-09 to Present

EXECUTRON BUSINESS SERVICES INC.

1993-11-09 to Present

SERVICES D'AFFAIRES EXECUTRON INC.

Certificates and Filings

Certificate of Incorporation

1985-05-10

Certificate of Dissolution

2004-06-10

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