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SILANIS TECHNOLOGY INC. (TECHNOLOGIE SILANIS INC.)

Corporation Number：280670-3

Business Number：132193715RC0001

Corporate Name：SILANIS TECHNOLOGY INC. (TECHNOLOGIE SILANIS INC.)

Status：Inactive - Amalgamated into SILANIS TECHNOLOGY INC. / TECHNOLOGIE SILANIS INC. on 2015-11-25

Governing Legislation：Canada Business Corporations Act - 1992-03-23

Office Address：8200 Decarie suite 300 Montreal QC H4P 2P5 Canada

Office Address in Map

Directors

Full name: DAVID BRERETON

Address: 1840 TRANS-CANADA HIGHWAY, DORVAL QC H9P 1H7, Canada

Full name: JUSTIN LAFAYETTE

Address: 33 ASTLEY AVENUE, TORONTO ON M4W 3B3, Canada

Full name: VERNON LOBO

Address: 59 STRATH AVE, TORONTO ON M8X 1R4, Canada

Full name: MATTHEW LANE

Address: 604 PLACE SCHUMANN, BROSSARD QC J4X 2N4, Canada

Full name: TOMMY PETROGIANNIS

Address: 4560 CUMBERLAND AVE, MONTREAL QC H4B 2L4, Canada

Full name: JONATHAN WENER

Address: 4 THURLOW ROAD, HAMPSTEAD QC H3X 3G5, Canada

Full name: MICHAEL HUNT

Address: 6 RADNOR CLOSE, HENLEY ON THAMES, OXON RG92DA, United Kingdom

Annual Filings

Anniversary Date (MM-DD)

03-23

Date of Last Annual Meeting

2014-04-03

Annual Filing Period (MM-DD)

03-23 to 05-22

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

1992-03-23 to Present

SILANIS TECHNOLOGY INC.

1992-03-23 to Present

TECHNOLOGIE SILANIS INC.

Certificates and Filings

Certificate of Incorporation

1992-03-23

Certificate of Arrangement

1992-03-23

Amendment details: Other

Proxy circular

As of 1999-12-06

Certificate of Amendment

2000-05-11

Amendment details: Other

Certificate of Amendment

2000-08-02

Amendment details: Other

Certificate of Amendment

2000-12-14

Amendment details: Other

Proxy circular

As of 2000-11-03

Certificate of Amendment

2007-06-21

Amendment details: Other

Certificate of Arrangement

2007-06-21

Certificate of Amendment

2010-12-16

Amendment details: Other

Certificate of Amendment

2014-06-24

Amendment details: Other

Certificate of Arrangement

2015-11-25

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