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2856239 CANADA INC.

Corporation Number：285623-9

Business Number：875782872RC0001

Corporate Name：2856239 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2005-04-15

Governing Legislation：Canada Business Corporations Act - 1992-09-28

Office Address：2057 PAPINEAU MONTREAL QC H2K 4J5 Canada

Office Address in Map

Directors

Full name: CLAUDE ROY

Address: 611 DE MORTAGNE BOUCHERVILLE QC J4B 5E4 Canada

Annual Filings

Anniversary Date (MM-DD)

09-28

Date of Last Annual Meeting

2000-01-15

Annual Filing Period (MM-DD)

09-28 to 11-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1992-09-28 to 2000-02-28

OSIRIS COMPUTER GROUP INC.

1992-09-28 to 2000-02-28

LE GROUPE INFORMATIQUE OSIRIS INC.

2000-02-28 to Present

2856239 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1992-09-28

Certificate of Amendment

2000-02-28

Amendment details: Corporate name

Certificate of Dissolution

2005-04-15

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