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TRIAM SANTE COMMUNICATIONS INC. (TRIAM HEALTH COMMUNICATIONS INC.)

Corporation Number：225187-6

Business Number：131946956RC0001

Corporate Name：TRIAM SANTE COMMUNICATIONS INC. (TRIAM HEALTH COMMUNICATIONS INC.)

Status：Dissolved by the corporation (s. 211) on 2005-01-13

Governing Legislation：Canada Business Corporations Act - 1987-10-19

Office Address：Care of: ROBERT PERREAULT 976 ANTONINE-MAILLET OUTREMONT QC H2V 2Y9 Canada

Office Address in Map

Directors

Full name: ROBERT PERREAULT

Address: 512 AVENUE CHAMPAGNEUR, OUTREMONT QC H2V 3P5, Canada

Full name: M.-CLAIRE LAURENDEAU

Address: 512 AVENUE CHAMPAGNEUR, OUTREMONT QC H2V 3P5, Canada

Annual Filings

Anniversary Date (MM-DD)

10-19

Date of Last Annual Meeting

2004-12-01

Annual Filing Period (MM-DD)

10-19 to 12-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1987-10-19 to 1991-08-08

TELEDEM COMMUNICATIONS INC.

1989-04-05 to 1989-04-05

158527 CANADA LIMITEE

1991-08-08 to 1999-12-17

TRIAM COMMUNICATIONS INC.

1999-12-17 to Present

TRIAM SANTE COMMUNICATIONS INC.

1999-12-17 to Present

TRIAM HEALTH COMMUNICATIONS INC.

Certificates and Filings

Certificate of Incorporation

1987-10-19

Certificate of Amendment

1999-12-17

Amendment details: Corporate name

Certificate of Intent to Dissolve

2004-12-13

Certificate of Dissolution

2005-01-13

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