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TRANSPHERE GLOBEX CONSULTING INC. (CONSULTATION TRANSPHERE GLOBEX INC.)

Corporation Number：307072-7

Business Number：878462076RC0001

Corporate Name：TRANSPHERE GLOBEX CONSULTING INC. (CONSULTATION TRANSPHERE GLOBEX INC.)

Status：Dissolved by the corporation (s. 210) on 2005-03-01

Governing Legislation：Canada Business Corporations Act - 1994-09-23

Office Address：48 ACADEMY ROAD SUITE 10 WESTMOUNT QC H3Z 1N6 Canada

Office Address in Map

Directors

Full name: S. MEEHAN-PENNEY

Address: 4475 DE MAISONNEUVE BLVD. WEST, WESTMOUNT QC H3Z 1L8, Canada

Full name: NIGEL PENNEY

Address: 4475 DE MAISONNEUVE BLVD. WEST, WESTMOUNT QC H3Z 1L8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-23

Date of Last Annual Meeting

2003-12-31

Annual Filing Period (MM-DD)

09-23 to 11-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1994-09-23 to 1998-04-17

3070727 CANADA INC.

1998-04-17 to Present

TRANSPHERE GLOBEX CONSULTING INC.

1998-04-17 to Present

CONSULTATION TRANSPHERE GLOBEX INC.

Certificates and Filings

Certificate of Incorporation

1994-09-23

Certificate of Dissolution

2005-03-01

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