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ESSENTUS CONSULTING & DEVELOPMENT INC. (SERVICES DE CONSULTATION & DÉVELOPPEMENT ESSENTUS INC.)

Corporation Number：220710-9

Business Number：104525498RC0001

Corporate Name：ESSENTUS CONSULTING & DEVELOPMENT INC. (SERVICES DE CONSULTATION & DÉVELOPPEMENT ESSENTUS INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-04-15

Governing Legislation：Canada Business Corporations Act - 1987-06-17

Office Address：2 PLACE ALEXIS NIHON SUITE 1700 WESTMOUNT QC H3Z 3L3 Canada

Office Address in Map

Directors

Full name: STEPHEN J. KAPLAN

Address: 376 DUFFERIN ROAD HAMPSTEAD QC H3X 2Y7 Canada

Annual Filings

Anniversary Date (MM-DD)

06-17

Date of Last Annual Meeting

2001-06-06

Annual Filing Period (MM-DD)

06-17 to 08-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1987-06-17 to 1994-05-13

RICHTER CONSULTING INC.

1987-06-17 to 1994-05-13

CONSEILS RICHTER INC.

1994-05-13 to 2000-01-19

RICHTER CONSULTING & DEVELOPMENT INC.

1994-05-13 to 2000-01-19

SERVICES DE CONSULTATION ET DÉVELOPPEMENT RICHTER INC.

2000-01-19 to Present

ESSENTUS CONSULTING & DEVELOPMENT INC.

2000-01-19 to Present

SERVICES DE CONSULTATION & DÉVELOPPEMENT ESSENTUS INC.

Certificates and Filings

Certificate of Incorporation

1987-06-17

Certificate of Amendment

2000-01-19

Amendment details: Corporate name

Certificate of Dissolution

2005-04-15

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