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Johnson Diagnosys Inc.

Corporation Number：307643-1

Business Number：140477670RC0001

Corporate Name：Johnson Diagnosys Inc.

Status：Inactive - Amalgamated into Kadant Johnson Canada Inc. on 2003-01-01

Governing Legislation：Canada Business Corporations Act - 1994-11-01

Office Address：1 RUE HOLIDAY BUREAU 701 TOUR EST PTE-CLAIRE QC H9R 5N3 Canada

Office Address in Map

Directors

Full name: RUDOLF A. LEERENTVELD

Address: 500 EAST EAGLE LAKE DRIVE, KALAMAZOO MI 49024, United States

Full name: GAETAN PARISE

Address: 2081, BOUL. PERROT, RR 6, NOTRE-DAME-DE-L'ILE-PERROT QC J7V 8P4, Canada

Full name: JAMES E. DECHNIK

Address: 3484 WOODRIDGE LANE, PORTAGE MI 49024, United States

Annual Filings

Anniversary Date (MM-DD)

11-01

Date of Last Annual Meeting

2002-09-25

Annual Filing Period (MM-DD)

11-01 to 12-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1994-11-01 to 1998-06-05

THERMETRICS DIAGNOSYS LTD.

1994-11-01 to 1998-06-05

THERMETRIQUE DIAGNOSYS LTÉE

1998-06-05 to Present

Johnson Diagnosys Inc.

Certificates and Filings

Certificate of Incorporation

1994-11-01

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