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DOUBLE O SOFTWARE CORPORATION (CORPORATION DE LOGICIEL DOUBLE O)

Corporation Number：324882-8

Business Number：141312793RC0001

Corporate Name：DOUBLE O SOFTWARE CORPORATION (CORPORATION DE LOGICIEL DOUBLE O)

Status：Dissolved by the corporation (s. 210) on 2008-02-28

Governing Legislation：Canada Business Corporations Act - 1996-04-19

Office Address：5719 WESTLUKE AVENUE COTE ST-LUC QC H4W 2N5 Canada

Office Address in Map

Directors

Full name: IAN BROCK

Address: 6607 REGAL ROAD COTE ST.LUC QC H4V 1B3 Canada

Annual Filings

Anniversary Date (MM-DD)

04-19

Date of Last Annual Meeting

2004-02-28

Annual Filing Period (MM-DD)

04-19 to 06-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1996-04-19 to Present

DOUBLE O SOFTWARE CORPORATION

1996-04-19 to Present

CORPORATION DE LOGICIEL DOUBLE O

Certificates and Filings

Certificate of Incorporation

1996-04-19

Certificate of Amendment

2007-10-25

Amendment details: Other

Certificate of Dissolution

2008-02-28

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