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AGRA SYSTEMS LIMITED (SYSTÈMES AGRA LIMITÉE)

Corporation Number：313811-9

Business Number：Not Available

Corporate Name：AGRA SYSTEMS LIMITED (SYSTÈMES AGRA LIMITÉE)

Status：Inactive - Amalgamated into AMEC TECHNOLOGIES LIMITED / TECHNOLOGIES AMEC LIMITÉE on 2001-01-01

Governing Legislation：Canada Business Corporations Act - 1995-04-13

Office Address：1145 HUNT CLUB RD SUITE 600 OTTAWA ON K1V 0Y3 Canada

Office Address in Map

Directors

Full name: DANIEL E. HAMILTON

Address: 46 ARUNDEL AVENUE, TORONTO ON M4K 3A2, Canada

Full name: KATHARINE F. BRAID

Address: 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada

Full name: SCOTT MCCAW

Address: 2123 BRAYS LINE, TORONTO ON L6M 2T2, Canada

Annual Filings

Anniversary Date (MM-DD)

04-13

Date of Last Annual Meeting

2000-11-24

Annual Filing Period (MM-DD)

04-13 to 06-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1995-04-13 to 1996-12-10

MONENCO AGRA SYSTEMS LIMITED

1996-12-10 to 1997-06-13

AGRA SYSTEMS GROUP LIMITED -

1996-12-10 to 1997-06-13

GROUPE SYSTÈMES AGRA LIMITÉE

1997-06-13 to 1997-06-30

AGRA SYSTEMS LIMITED

1997-06-30 to Present

AGRA SYSTEMS LIMITED

1997-06-30 to Present

SYSTÈMES AGRA LIMITÉE

Certificates and Filings

Certificate of Incorporation

1995-04-13

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