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FSG CONSULTANTS INC.

Corporation Number：290310-5

Business Number：136762184RC0001

Corporate Name：FSG CONSULTANTS INC.

Status：Inactive - Amalgamated into SPEARHEAD MANAGEMENT CANADA LIMITED / GESTION SPEARHEAD CANADA LIMITÉE on 2005-03-18

Governing Legislation：Canada Business Corporations Act - 1993-03-11

Office Address：2650 QUEENSVIEW DRIVE SUITE 245 OTTAWA ON K2B 8H6 Canada

Office Address in Map

Directors

Full name: PERRY HENNINGSEN

Address: 22 JAMES LEWIS AVENUE, STITTSVILLE ON K2S 1K5, Canada

Full name: MICHEL L. MARENGERE

Address: 29 MONTEE DU GOLF, ST-DUNSTAN DU LAC BEAUPORT QC G0A 2C0, Canada

Annual Filings

Anniversary Date (MM-DD)

03-11

Date of Last Annual Meeting

2003-06-26

Annual Filing Period (MM-DD)

03-11 to 05-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1993-03-11 to 1993-09-01

FEDERAL EFFIGY CONSULTING CANADA CORPORATION

1993-09-01 to 2001-04-05

FSGCC FEDERAL SYSTEMS GROUP CANADA CORPORATION

2001-04-05 to 2005-03-18

FSG CONSULTANTS INC.

2005-03-18 to Present

FSG CONSULTANTS INC.

Certificates and Filings

Certificate of Incorporation

1993-03-11

Certificate of Amendment

1999-08-13

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

1999-11-16

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-04-05

Amendment details: Corporate name

Certificate of Amendment

2004-12-20

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2004-12-31

Certificate of Revival

2005-03-18

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