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2877074 CANADA INC.

Corporation Number：287707-4

Business Number：135377273RC0001

Corporate Name：2877074 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2007-07-23

Governing Legislation：Canada Business Corporations Act - 1992-12-11

Office Address：5757 CAVENDISH BLVD SUITE 200 COTE SAINT LUC QC H4W 2W8 Canada

Office Address in Map

Directors

Full name: M. B. BOYLE

Address: 110 CHESTNUT, BAIE D'URFE QC H9X 2L9, Canada

Full name: J. H. BROOKS

Address: 160 PARK ROAD, BEACONSFIELD QC H9W 2M8, Canada

Full name: R. FECTEAU

Address: 1 PLACE CALAIS, CANDIAC QC J5R 4J7, Canada

Full name: R. A. WALSH

Address: 472 ST-ANTOINE, WESTMOUNT QC H3Y 2K2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-11

Date of Last Annual Meeting

2006-05-31

Annual Filing Period (MM-DD)

12-11 to 02-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1992-12-11 to 1995-10-25

EcoSystems (W.A.I.) Inc.

1992-12-11 to 1995-10-25

EcoSystèmes (W.A.I.) Inc.

1995-10-25 to 2000-10-25

VALIDATION TECHNOLOGIES GROUP (WAI) INC.

1995-10-25 to 2000-10-25

GROUPE TECHNOLOGIES DE VALIDATION (WAI) INC.

2000-10-25 to Present

2877074 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1992-12-11

Certificate of Amendment

2000-10-25

Amendment details: Corporate name

Certificate of Dissolution

2007-07-23

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