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Studio Digital DYAD Inc. (DYAD Digital Studios Inc.)

Corporation Number：310843-1

Business Number：140573163RC0001

Corporate Name：Studio Digital DYAD Inc. (DYAD Digital Studios Inc.)

Status：Dissolved for non-compliance (s. 212) on 2003-09-19

Governing Legislation：Canada Business Corporations Act - 1995-01-16

Office Address：432 RUE STE-HELENE MONTREAL QC H2Y 2K7 Canada

Office Address in Map

Directors

Full name: PAUL GALLANT

Address: 400 STINSON, MONTREAL QC H4N 2E9, Canada

Full name: GAETAN BOUCHARD

Address: 2600 PIERRE DUPUY, APP. 1010, MONTREAL QC H3C 3R6, Canada

Full name: DENIS TRUDEAU

Address: 35 AVENUE ACACIAS, CANDIAC QC J5R 3K8, Canada

Full name: MIKE DONOVAN

Address: 4662 LACOMBE, MONTREAL QC H3W 1R3, Canada

Full name: BOB DONOVAN

Address: 325 BOUCHER, APP.1, MONTREAL QC H2T 3C7, Canada

Full name: JEAN THEBERGE

Address: 400 STINSON, ST-LAURENT QC H4N 2E9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

1998-10-15

Annual Filing Period (MM-DD)

01-16 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1995-01-16 to 1996-08-06

STUDIO DYAD DIGITAL INC./ DYAD DIGITAL STUDIOS INC.

1995-01-16 to 1996-08-06

DYAD DIGITAL STUDIOS INC.

1996-08-06 to Present

Studio Digital DYAD Inc.

1996-08-06 to Present

DYAD Digital Studios Inc.

Certificates and Filings

Certificate of Incorporation

1995-01-16

Certificate of Dissolution

2003-09-19

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