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Les Systèmes GAVA Ltée (GAVA Systems Ltd.)

Corporation Number：286386-3

Business Number：134309558RC0001

Corporate Name：Les Systèmes GAVA Ltée (GAVA Systems Ltd.)

Status：Dissolved for non-compliance (s. 212) on 2004-05-10

Governing Legislation：Canada Business Corporations Act - 1992-10-27

Office Address：11025 LOUIS H. LAFONTAINE ANJOU QC H1J 3A3 Canada

Office Address in Map

Directors

Unknown

Annual Filings

Anniversary Date (MM-DD)

10-27

Date of Last Annual Meeting

1999-11-17

Annual Filing Period (MM-DD)

10-27 to 12-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1992-10-27 to 2000-03-31

CARDAN CHANG INTERNATIONAL CREATIONS LTD.

1992-10-27 to 2000-03-31

CREATIONS CARDAN CHANG INTERNATIONAL LTEE

2000-03-31 to 2000-11-08

LES SYSTEMES GAVA LTEE

2000-03-31 to 2000-11-08

GAVA SYSTEMS LTD.

2000-11-08 to 2001-02-02

ITR SOLUTIONS LTEE

2001-02-02 to Present

Les Systèmes GAVA Ltée

2001-02-02 to Present

GAVA Systems Ltd.

Certificates and Filings

Certificate of Incorporation

1992-10-27

Certificate of Amendment

2000-03-31

Amendment details: Corporate name

Certificate of Amendment

2000-11-08

Amendment details: Corporate name

Certificate of Amendment

2001-02-02

Amendment details: Corporate name

Certificate of Dissolution

2004-05-10

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