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MEMOTEC COMMUNICATIONS INC.

Corporation Number：296195-4
Business Number：136886777RC0001
Corporate Name：MEMOTEC COMMUNICATIONS INC.
Status：Inactive - Amalgamated into KONTRON CANADA INC. on 2002-01-01
Governing Legislation：Canada Business Corporations Act - 1993-10-07
Office Address：600 MCCAFFREY ST.LAURENT QC H4T 1N1 Canada
Office Address in Map
Directors
Full name: CLAUDE LETOURNEAU
Address: 206 KANESTON, MOUNT ROYAL QC H3R 1M4, Canada
Full name: SYLVAIN CASTONGUAY
Address: 133 BROUGHTON ST., MONTREAL QC H4Y 1K2, Canada
Full name: PIERRE MCMASTER
Address: 4450 PROMENADE PATON, APT. 1411, LAVAL QC H7W 5J7, Canada
Annual Filings
Anniversary Date (MM-DD)
10-07
Date of Last Annual Meeting
1999-06-18
Annual Filing Period (MM-DD)
10-07 to 12-06
Type of Corporation
Distributing corporation
Status of Annual Filings
2000 - Filed 1999 - Filed 1998 - Filed
Corporate History

1993-10-07 to Present

MEMOTEC COMMUNICATIONS INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1995-05-24
Certificate of Incorporation
1993-10-07
Proxy circular
As of 1999-06-18
Certificate of Arrangement
2001-07-01

Certificate of Amendment

2001-07-12
Amendment details: Number of directors
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