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Synexus Global Inc.

Corporation Number：327782-8

Business Number：896802394RC0001

Corporate Name：Synexus Global Inc.

Status：Inactive - Amalgamated into SYNEXUS GLOBAL INC. on 2004-01-01

Governing Legislation：Canada Business Corporations Act - 1996-07-11

Office Address：439 UNIVERSITY AVENUE SUITE 1700 TORONTO ON M5G 1Y8 Canada

Office Address in Map

Directors

Full name: RICHARD DROUIN

Address: 1780 COTE A GIGNAC, SILLERY QC G1T 2N2, Canada

Full name: O.T. SIGVALDASON

Address: 532 CHILLINGHAM CR., OAKVILLE ON L6J 6N7, Canada

Full name: JEFFREY S. PARR

Address: 1293 WOODGROVE PLACE, OAKVILLE ON L6M 1V5, Canada

Full name: MICHEL DE BROUX

Address: 191 RUE DE LA CEINTURE, LAC NOIR, ST-JEAN DE MATHA QC J0K 2S0, Canada

Annual Filings

Anniversary Date (MM-DD)

07-11

Date of Last Annual Meeting

2003-06-30

Annual Filing Period (MM-DD)

07-11 to 09-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1996-07-11 to 1998-07-31

GREAT LAKES ACRES ENERGY OPTIMIZATION INC.

1996-07-11 to 1998-07-31

SOCIETE POUR L'OPTIMISATION D'ENERGIE GREAT LAKES ACRES INC.

1998-07-31 to 1999-08-23

GREAT LAKES ACRES PRODUCTIVE TECHNOLOGIES INC.

1999-08-23 to 2002-03-22

ACRES PRODUCTIVE TECHNOLOGIES INC.

1999-08-23 to 2002-03-22

TECHNOLOGIES PRODUCTIVES ACRES inc.

2002-03-22 to Present

Synexus Global Inc.

Certificates and Filings

Certificate of Incorporation

1996-07-11

Certificate of Amendment

1999-08-23

Amendment details: Corporate name

Certificate of Amendment

2002-03-22

Amendment details: Corporate name

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