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AD OPT TECHNOLOGIES INC. (TECHNOLOGIES AD OPT INC.)

Corporation Number：303873-4

Business Number：138937529RC0001

Corporate Name：AD OPT TECHNOLOGIES INC. (TECHNOLOGIES AD OPT INC.)

Status：Inactive - Amalgamated into AD OPT TECHNOLOGIES INC. on 2003-12-31

Governing Legislation：Canada Business Corporations Act - 1994-06-01

Office Address：3535 QUEEN MARY RD. SUITE 650 MONTREAL QC H3V 1H8 Canada

Office Address in Map

Directors

Full name: LEONARD BARCLAY CURLE SCHLEMM

Address: 32 BELVEDERE ROAD, WESTMOUNT, MONTREAL QC H3Y 1P4, Canada

Full name: JAN CZECH

Address: 2466 RUE DE L'OISELET, STE-ROSE, LAVAL QC H7L 4X1, Canada

Full name: ERIC ROSENFELD

Address: 1 OSBORN ROAD, HARRISON NY 10528, United States

Full name: CLAUDE LEMAY

Address: 100 ALEXIS NIHON BOULEVARD, # 600, MONTREAL QC H4M 2P2, Canada

Full name: THOMAS G. IVASKIV

Address: 2 GREENVILLE AVE, WESTMOUNT QC , Canada

Full name: GENO F. Francolini

Address: 252 PALL MALL ST, LONDON ON N5X 2S1, Canada

Annual Filings

Anniversary Date (MM-DD)

06-01

Date of Last Annual Meeting

2002-05-08

Annual Filing Period (MM-DD)

06-01 to 07-31

Type of Corporation

Distributing corporation

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1994-06-01 to 1997-04-22

GROUPE AD OPT/CARMEN INC.

1994-06-01 to 1997-04-22

AD OPT/CARMEN GROUP INC.

1997-04-22 to 1998-01-01

AD OPT GROUP INC.

1998-01-01 to Present

AD OPT TECHNOLOGIES INC.

1998-01-01 to Present

TECHNOLOGIES AD OPT INC.

Certificates and Filings

Certificate of Incorporation

1994-06-01

Certificate of Amendment

1999-04-16

Amendment details: Other

Certificate of Amendment

1999-06-08

Amendment details: Other

Certificate of Amendment

2002-05-28

Amendment details: Other

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