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REMACON SYSTEMS LIMITED (SYSTÈMES REMACON LIMITÉE)

Corporation Number：224672-4

Business Number：135728202RC0001

Corporate Name：REMACON SYSTEMS LIMITED (SYSTÈMES REMACON LIMITÉE)

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1987-09-25

Office Address：6700 COTE DE LIESSE ROAD SUITE 503 VILLE SAINT-LAURENT QC H4T 2B5 Canada

Office Address in Map

Directors

Full name: MARK REED

Address: 8670 JEAN BRILLON ST APT 418 LASALLE QC H8N 2H9 Canada

Annual Filings

Anniversary Date (MM-DD)

09-25

Date of Last Annual Meeting

1996-12-31

Annual Filing Period (MM-DD)

09-25 to 11-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1987-09-25 to 1990-05-23

157857 CANADA INC.

1990-05-23 to 1997-11-19

PYDERION RESEARCH CORPORATION

1997-11-19 to Present

REMACON SYSTEMS LIMITED

1997-11-19 to Present

SYSTÈMES REMACON LIMITÉE

Certificates and Filings

Certificate of Incorporation

1987-09-25

Certificate of Dissolution

2004-07-12

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