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CONSULTANTS GENIUM INC.

Corporation Number：255766-5

Business Number：121765135RC0001

Corporate Name：CONSULTANTS GENIUM INC.

Status：Dissolved by the corporation (s. 210) on 2006-10-19

Governing Legislation：Canada Business Corporations Act - 1990-01-12

Office Address：5355, BOULEVARD DES GRADINS QUÉBEC QC G2J 1C8 Canada

Office Address in Map

Directors

Full name: MARC GAUTHIER

Address: 780, BOULEVARD SAINT-JOSEPH, QUÉBEC QC G2K 1W6, Canada

Full name: ÉRIC TREMBLAY

Address: 1286, JAMES-LEMOINE, QUÉBEC QC G1S 1A3, Canada

Full name: MARCEL BOUCHER

Address: 234, RUE PAPINEAU, REPENTIGNY QC J6A 6Z2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-12

Date of Last Annual Meeting

2006-03-30

Annual Filing Period (MM-DD)

01-12 to 03-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1990-01-12 to 1990-03-22

171712 CANADA INC.

1990-03-22 to Present

CONSULTANTS GENIUM INC.

Certificates and Filings

Certificate of Incorporation

1990-01-12

Certificate of Dissolution

2006-10-19

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