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ALTURA INFORMATION SYSTEMS INC. (LES SYSTÈMES D'INFORMATION ALTURA INC.)

Corporation Number：302770-8

Business Number：138206982RC0001

Corporate Name：ALTURA INFORMATION SYSTEMS INC. (LES SYSTÈMES D'INFORMATION ALTURA INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1994-04-27

Office Address：5051 LOUGHEED HIGHWAY SUITE 1103 BURNABY BC V5B 4T5 Canada

Office Address in Map

Directors

Full name: C.J. MAHER

Address: 5051 LOUGHEED HIGHWAY SUITE 1103 BURNABY BC V5B 4T5 Canada

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

1998-04-18

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1994-04-27 to Present

ALTURA INFORMATION SYSTEMS INC.

1994-04-27 to Present

LES SYSTÈMES D'INFORMATION ALTURA INC.

Certificates and Filings

Certificate of Incorporation

1994-04-27

Certificate of Dissolution

2004-06-10

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