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CYBERFIDE INC.

Corporation Number：313856-9

Business Number：896138179RC0001

Corporate Name：CYBERFIDE INC.

Status：Dissolved by the corporation (s. 210) on 2009-04-24

Governing Legislation：Canada Business Corporations Act - 1995-04-18

Office Address：2015 DRUMMOND STREET SUITE 1050 MONTRÉAL QC H3G 1W7 Canada

Office Address in Map

Directors

Full name: LEONARD E. SEIDMAN

Address: 2015 DRUMMOND SUITE 1050 MONTRÉAL QC H3G 1W7 Canada

Annual Filings

Anniversary Date (MM-DD)

04-18

Date of Last Annual Meeting

2004-03-10

Annual Filing Period (MM-DD)

04-18 to 06-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1995-04-18 to 1998-05-22

SERVICE DE RECOUVREMENT SUBROGATOIRE SRS INC.

1995-04-18 to 1998-05-22

SRS SUBROGATION RECOVERY SERVICES INC.

1998-05-22 to 2002-06-28

CYBERFIDE INC.

2002-06-28 to 2008-03-17

CYBERFIDE PERMISDALCOOL.COM INC.

2002-06-28 to 2008-03-17

CYBERFIDE LIQUORPERMIT.COM INC.

2008-03-17 to Present

CYBERFIDE INC.

Certificates and Filings

Certificate of Incorporation

1995-04-18

Certificate of Amendment

2002-06-28

Amendment details: Corporate name

Certificate of Amendment

2008-03-17

Amendment details: Corporate name

Certificate of Dissolution

2009-04-24

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