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META-4 SYSTEMS CORPORATION (CORPORATION DES SYSTEMES META-4)

Corporation Number：225704-1

Business Number：121035695RC0001

Corporate Name：META-4 SYSTEMS CORPORATION (CORPORATION DES SYSTEMES META-4)

Status：Dissolved by the corporation (s. 210) on 2002-09-10

Governing Legislation：Canada Business Corporations Act - 1987-10-30

Office Address：111 RUE DUKE 9E ETAGE MONTREAL QC H3C 2M1 Canada

Office Address in Map

Directors

Full name: RONALD BRISEBOIS

Address: 111 DUKE ST 9TH FLOOR MONTRÉAL QC H3C 2M1 Canada

Annual Filings

Anniversary Date (MM-DD)

10-30

Date of Last Annual Meeting

2001-06-30

Annual Filing Period (MM-DD)

10-30 to 12-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1987-10-30 to 1989-02-08

158879 CANADA INC.

1989-02-08 to 1989-08-07

META-4 COMPUTER SYSTEMS INC.

1989-02-08 to 1989-08-07

LES SYSTEMES D'ORDINATEURS META-4 INC.

1989-08-07 to Present

META-4 SYSTEMS CORPORATION

1989-08-07 to Present

CORPORATION DES SYSTEMES META-4

Certificates and Filings

Certificate of Incorporation

1987-10-30

Certificate of Dissolution

2002-09-10

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