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CLEMEX TECHNOLOGIES INC. (LES TECHNOLOGIES CLEMEX INC.)

Corporation Number：265471-7

Business Number：125852822RC0001

Corporate Name：CLEMEX TECHNOLOGIES INC. (LES TECHNOLOGIES CLEMEX INC.)

Status：Inactive - Amalgamated into CLEMEX TECHNOLOGIES INC. / LES TECHNOLOGIES CLEMEX INC. on 2016-12-23

Governing Legislation：Canada Business Corporations Act - 1990-10-22

Office Address：800 GUIMOND LONGUEUIL QC J4G 1T5 Canada

Office Address in Map

Directors

Full name: Yves Bassat

Address: 453 av. Grosvenor, Westmount QC H3Y 2S5, Canada

Full name: Jan Stephan Roell

Address: August-Nagel-Str. 11,, Ulm , Germany

Full name: NORMAND BEAUREGARD

Address: 682 MONTARVILLE, LONGUEUIL QC J4J 2M2, Canada

Full name: Frederic Imbs

Address: Site Montesquieu, Bordeaux Technopolis, 33650, Bordeaux, 33650, France

Full name: Louis-François Hogue

Address: 147 ch. Côte-St-Antoine,, Westmount QC H3Y 2J1, Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

2015-09-29

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

1990-10-22 to 1991-06-07

CLEMEX (SYSTEMES D'ANALYSES D'IMAGES) INC.

1990-10-22 to 1991-06-07

CLEMEX (IMAGE ANALYSIS SYSTEMS) INC.

1991-06-07 to Present

CLEMEX TECHNOLOGIES INC.

1991-06-07 to Present

LES TECHNOLOGIES CLEMEX INC.

Certificates and Filings

Certificate of Incorporation

1990-10-22

Proxy circular

As of 1999-10-13

Certificate of Amendment

1999-12-14

Amendment details: Other

Proxy circular

As of 2000-10-19

Proxy circular

As of 2001-10-10

Proxy circular

As of 2003-10-22

Proxy circular

As of 2004-10-20

Proxy circular

As of 2005-09-14

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