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MEDIAPLEX SYSTEMS CANADA, INC.

Corporation Number：325793-2

Business Number：894333194RC0001

Corporate Name：MEDIAPLEX SYSTEMS CANADA, INC.

Status：Dissolved by the corporation (s. 211) on 2011-07-26

Governing Legislation：Canada Business Corporations Act - 1996-05-08

Office Address：25 SHEPPHARD AVENUE WEST SUITE 700 TORONTO ON M2N 6S6 Canada

Office Address in Map

Directors

Full name: JAMES ZARLEY

Address: 30699 RUSSELL RANCH ROAD, #250, WESTLAKE VILLAGE CA 91362, United States

Full name: DEBRA HISCOX

Address: 10 BAY STREET, 5TH FLOOR, TORONTO ON M5J 2S3, Canada

Annual Filings

Anniversary Date (MM-DD)

05-08

Date of Last Annual Meeting

2008-06-01

Annual Filing Period (MM-DD)

05-08 to 07-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1996-05-08 to 2006-05-17

AdWare Systems Canada, Inc.

2006-05-17 to 2006-07-13

AdWare Systems Canada, Inc.

2006-07-13 to Present

MEDIAPLEX SYSTEMS CANADA, INC.

Certificates and Filings

Certificate of Incorporation

1996-05-08

Certificate of Dissolution

2005-09-19

Certificate of Revival

2006-05-17

Certificate of Amendment

2006-07-13

Amendment details: Corporate name

Certificate of Intent to Dissolve

2008-12-30

Certificate of Dissolution

2011-07-26

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