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SYSTERM INC.

Corporation Number：215095-6

Business Number：857387989RC0001

Corporate Name：SYSTERM INC.

Status：Dissolved for non-compliance (s. 212) on 2002-12-23

Governing Legislation：Canada Business Corporations Act - 1987-01-31

Office Address：3608 BOULEVARD POIRIER ST-LAURENT QC H4R 2J5 Canada

Office Address in Map

Directors

Full name: J. LEBLANC

Address: 1078 DE TOUROUVRE, BOUCHERVILLE QC , Canada

Full name: CLAUDE MICHEL

Address: 27 CHATENOIS, LORRAINE QC J6Z 3Y5, Canada

Full name: GILLES CHAMPOUX

Address: 7695 TREMBLAY, BROSSARD QC J4W 2W2, Canada

Full name: CONRAD DELISLE

Address: LA PRESQU'ILE, VARENNE QC , Canada

Full name: SERGE MOISAN

Address: 4374 GIROUARD, MONTREAL QC H4A 3E4, Canada

Full name: F. LAFLEUR

Address: 90 BERLIOZ, SUITE 505, ILE DES SOEURS QC , Canada

Full name: P. DE LISLE

Address: 84 BOUL. VAL D'AJOL, LORRAINE QC , Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

1988-06-15

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1991 - Overdue 1990 - Overdue 1989 - Filed

Corporate History

1987-01-31 to 1987-04-08

EQUIPEMENTS ELECTRONIQUES SYSTERM (1987) INC.

1987-01-31 to 1987-04-08

SYSTERM ELECTRONIC EQUIPMENT (1987) INC.

1987-04-08 to Present

SYSTERM INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1989-07-28

Certificate of Amalgamation

1987-01-31

Corporations amalgamated:2140314 KEYNOTE COMPUTER PRODUCTS INC.1522752 LES EQUIPEMENTS ELECTRONIQUES SYSTERM INC.

Certificate of Dissolution

2002-12-23

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