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ALSTOM Transport Information et Sécurité Inc. (ALSTOM Transportation Information and Security Inc.)

Corporation Number：203663-1

Business Number：105165666RC0001

Corporate Name：ALSTOM Transport Information et Sécurité Inc. (ALSTOM Transportation Information and Security Inc.)

Status：Inactive - Amalgamated into GE Renewable Energy Canada Inc. / GE Énergies Renouvelables Canada Inc. on 2010-03-31

Governing Legislation：Canada Business Corporations Act - 1986-03-11

Office Address：5003, RUE LEVY BUREAU 200 SAINT-LAURENT QC H4R 2N9 Canada

Office Address in Map

Directors

Full name: MICHEL MARIEN

Address: 39 RUE MOLIERE, LIMOUR 91470, France

Full name: ANGELO GUERCIONI

Address: 528 CR. MURANO, VIMONT, LAVAL QC H7M 5R6, Canada

Full name: PIERRE GAUTHIER

Address: 1101 ARLINGTON RIDGE RD. APT. 902, ARLINGTON VA 22202, United States

Annual Filings

Anniversary Date (MM-DD)

03-11

Date of Last Annual Meeting

2006-07-04

Annual Filing Period (MM-DD)

03-11 to 05-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1986-03-11 to 1987-11-27

COMWAVE CANADA LTD.

1987-11-27 to 2007-10-05

TELECITE INC.

2007-10-05 to Present

ALSTOM Transport Information et Sécurité Inc.

2007-10-05 to Present

ALSTOM Transportation Information and Security Inc.

Certificates and Filings

Proxy circular

As of 1995-02-17

Certificate of Incorporation

1986-03-11

Certificate of Amendment

2007-10-05

Amendment details: Corporate name

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