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Intelligent Photonics Systems Inc.

Corporation Number：328098-5

Business Number：889899191RC0001

Corporate Name：Intelligent Photonics Systems Inc.

Status：Inactive - Discontinued on 2006-06-27

Governing Legislation：Canada Business Corporations Act - 1996-07-23

Office Address：350 PALLADIUM DRIVE, SUITE 200 KANATA ON K2V 1A8 Canada

Office Address in Map

Directors

Full name: BRIAN CAMPBELL

Address: 5288 JOHN LUCAS DRIVE BURLINGTON ON L7L 5Z9 Canada

Annual Filings

Anniversary Date (MM-DD)

07-23

Date of Last Annual Meeting

2005-11-21

Annual Filing Period (MM-DD)

07-23 to 09-21

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1996-07-23 to 2000-03-03

OPNET COMMUNICATION TECHNOLOGIES INC.

2000-03-03 to 2001-06-07

TELLAMON PHOTONIC NETWORKS INC.

2001-06-07 to 2006-05-24

PELETON PHOTONIC SYSTEMS INC.

2006-05-24 to Present

Intelligent Photonics Systems Inc.

2006-05-24 to 2006-05-24

3280985 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1996-07-23

Certificate of Amendment

2000-01-28

Amendment details: Other

Certificate of Amendment

2000-03-03

Amendment details: Corporate name

Proxy circular

As of 2000-07-28

Certificate of Amendment

2000-07-31

Amendment details: Other

Certificate of Amendment

2001-06-07

Amendment details: Corporate name

Certificate of Amendment

2006-05-24

Amendment details: Corporate name

Certificate of Amendment

2006-05-24

Amendment details: Corporate name

Certificate of Discontinuance

2006-06-27

Importing jurisdiction: Ontario

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