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TECHNOLOGIES NEXXLINK INC. (NEXXLINK TECHNOLOGIES INC.)

Corporation Number：319764-6
Business Number：886901750RC0001
Corporate Name：TECHNOLOGIES NEXXLINK INC. (NEXXLINK TECHNOLOGIES INC.)
Status：Inactive - Amalgamated into NEXXLINK TECHNOLOGIES INC. / TECHNOLOGIES NEXXLINK INC. on 2005-04-07
Governing Legislation：Canada Business Corporations Act - 1995-11-01
Office Address：9900 CHEMIN COTE DE LIESSE LACHINE QC H8T 1A1 Canada
Office Address in Map
Directors
Full name: KAROL BRASSARD
Address: 29 GRANVILLE, HAMPSTEAD QC H3X 3B4, Canada
Full name: ÉLAINE C. PHÉNIX
Address: 500 PLACE D'ARMES, BUREAU 1900, MONTRÉAL QC H2Y 2W2, Canada
Full name: MICHAEL T. BOYCHUCK
Address: 14 MAGNOLIA, BAIE D'URFE QC H9X 3P4, Canada
Full name: ROBERT ANDRÉ COURTEAU
Address: 17 AVENUE THORNTON, MONT-ROYAL QC H3P 1H3, Canada
Full name: KAREN T. SHERIFF
Address: 33 WELLAND AVENUE, TORONTO ON M4T 2H8, Canada
Annual Filings
Anniversary Date (MM-DD)
11-01
Date of Last Annual Meeting
2004-12-09
Annual Filing Period (MM-DD)
11-01 to 12-31
Type of Corporation
Distributing corporation
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

1995-11-01 to 1997-01-16

UNIVERS INFO INC.

1997-01-16 to 2001-01-10

GROUPE INFORMATIQUE DTM INC.

1997-01-16 to 2001-01-10

DTM INFORMATION TECHNOLOGY GROUP INC.

2001-01-10 to Present

TECHNOLOGIES NEXXLINK INC.

2001-01-10 to Present

NEXXLINK TECHNOLOGIES INC.

Certificates and Filings
Proxy circular
As of 1996-12-17
Certificate of Amalgamation
1995-11-01
Corporations amalgamated:2978300 UNIVERS INFO INC.1150324 M & A DELISLE CONSULTANTS INC. / LES CONSEILLERS M & A DELISLE INC.210021 CENTRE DES TERMINAUX DE L'ORDINATEUR T.S. LTEE2685256 LUXXON TECHNOLOGIES INC.2819261 GESTION INFORMATIQUE IRI LTÉE
Proxy circular
As of 2000-01-13
Proxy circular
As of 2001-01-10

Certificate of Amendment

2001-01-10
Amendment details: Corporate name
Proxy circular
As of 2002-12-12
Proxy circular
As of 2004-10-25
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