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DIGIS HOLDINGS INC. (GESTIONS DIGIS INC.)

Corporation Number：247684-3

Business Number：899351449RC0001

Corporate Name：DIGIS HOLDINGS INC. (GESTIONS DIGIS INC.)

Status：Inactive - Amalgamated into DIGIS CAPITAL INC. on 2002-10-01

Governing Legislation：Canada Business Corporations Act - 1989-06-05

Office Address：1359-2 GREENE AVE WESTMOUNT QC H3Z 2A5 Canada

Office Address in Map

Directors

Full name: DAVID G. SCHOUELA

Address: 1355 SCARBORO ROAD TOWN OF MOUNT ROYAL QC H3P 2S2 Canada

Annual Filings

Anniversary Date (MM-DD)

06-05

Date of Last Annual Meeting

2001-06-30

Annual Filing Period (MM-DD)

06-05 to 08-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1989-06-05 to Present

DIGIS HOLDINGS INC.

1989-06-05 to Present

GESTIONS DIGIS INC.

Certificates and Filings

Certificate of Incorporation

1989-06-05

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