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Brooks-PRI Automation (Canada), Inc.

Corporation Number：240838-4

Business Number：121810386RC0001

Corporate Name：Brooks-PRI Automation (Canada), Inc.

Status：Inactive - Amalgamated into APPLIED MATERIALS CANADA, INC. on 2002-10-01

Governing Legislation：Canada Business Corporations Act - 1988-12-01

Office Address：170 UNIVERSITY AVE SUITE 1200 TORONTO ON M5H 3B3 Canada

Office Address in Map

Directors

Full name: ELLEN B. RICHSTONE

Address: 15 ELIZABETH DRIVE, CHELMSFORD MA 01824, United States

Full name: MICHAEL B. SMITH

Address: 15 ELIZABETH DRIVE, CHELMSFORD MA 01824, United States

Full name: ALAN F. BROWN

Address: 229 GLENVIEW AVENUE, TORONTO ON M4V 1R7, Canada

Full name: ROBERT J. THERRIEN

Address: 15 ELIZABETH DRIVE, CHELMSFORD MA 01824, United States

Annual Filings

Anniversary Date (MM-DD)

12-01

Date of Last Annual Meeting

1998-06-18

Annual Filing Period (MM-DD)

12-01 to 01-30

Type of Corporation

Distributing corporation

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1988-12-01 to 1999-03-11

PROMIS SYSTEMS CORPORATION LTD.

1999-03-11 to 2002-05-14

PRI AUTOMATION (CANADA), INC.

2002-05-14 to Present

Brooks-PRI Automation (Canada), Inc.

Certificates and Filings

Financial statements

Proxy circular

As of 1999-04-26

Certificate of Amalgamation

1988-12-01

Corporations amalgamated:2004151 PROMIS SYSTEMS CORPORATION LTD. / SOCIETE DES SYSTEMES PROMIS LTEE.2408376 161494 CANADA INC.

Certificate of Amendment

1999-03-11

Amendment details: Corporate name

Certificate of Amendment

2002-05-14

Amendment details: Corporate name

Certificate of Restated Articles of Incorporation

2002-05-15

Certificate of Amendment

2002-09-24

Amendment details: Other

Certificate of Amendment

2002-09-30

Amendment details: Other

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