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EXECUTONE Systems Canada, Inc. (Systèmes EXECUTONE Canada, Inc.)

Corporation Number：311327-2

Business Number：140733882RC0001

Corporate Name：EXECUTONE Systems Canada, Inc. (Systèmes EXECUTONE Canada, Inc.)

Status：Dissolved by the corporation (s. 210) on 2000-05-12

Governing Legislation：Canada Business Corporations Act - 1995-01-31

Office Address：TORONTO DOMINON CENTRE SUITE 4700 TORONTO QC M5K 1E6 Canada

Office Address in Map

Directors

Full name: JEREMEY A. OLIVER

Address: 172 LIPPINCOTT ST TORONTO ON M5S 2P1 Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

1999-07-27

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1995-01-31 to Present

EXECUTONE Systems Canada, Inc.

1995-01-31 to Present

Systèmes EXECUTONE Canada, Inc.

Certificates and Filings

Certificate of Incorporation

1995-01-31

Certificate of Dissolution

2000-05-12

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