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PYDERION CONTACT TECHNOLOGIES INC. (TECHNOLOGIES DE CONTACT PYDERION INC.)

Corporation Number:295022-7
Business Number:136237062RC0001
Corporate Name:PYDERION CONTACT TECHNOLOGIES INC. (TECHNOLOGIES DE CONTACT PYDERION INC.)
Status:Inactive - Discontinued on 2001-10-01
Governing Legislation:Canada Business Corporations Act - 1993-08-31
Office Address:6700 COTE DE LIESSE RD SUITE 503 ST-LAURENT QC H4T 2B5 Canada
Office Address in Map
Directors
Full name: GEORGE O'BRIEN
Address: 5715 MOSS CREEK COURT, DALLAS TX 75252, United States
Full name: PHILIPPE LECAT
Address: 6402 LAURREL VALLEY ROAD, DALLAS TX 75248-3905, United States
Full name: JEAN-FRANCOIS BOULIN
Address: 7 AVE. EUGENIE, SAINT-CLOUD 92210, France
Full name: JACQUES PAYER
Address: 32 DESBORDES VALMORE, PARIS 75116, France
Annual Filings
Anniversary Date (MM-DD)
08-31
Date of Last Annual Meeting
2000-12-06
Annual Filing Period (MM-DD)
08-31 to 10-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
1999 - Filed 1998 - Filed 1997 - Filed
Corporate History

1993-08-31 to 1998-06-03

PYDERION MANAGEMENT LIMITED -

1993-08-31 to 1998-06-03

GESTION PYDERION LIMITÉE

1998-06-03 to Present

PYDERION CONTACT TECHNOLOGIES INC.

1998-06-03 to Present

TECHNOLOGIES DE CONTACT PYDERION INC.

Certificates and Filings
Certificate of Amalgamation
1993-08-31

Certificate of Amendment

2000-07-31
Amendment details: Other

Certificate of Amendment

2000-11-17
Amendment details: Other
Certificate of Restated Articles of Incorporation
2000-11-17
Certificate of Discontinuance
2001-10-01
Importing jurisdiction: Nova Scotia
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