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COPERNIC TECHNOLOGIES INC.

Corporation Number：328456-5

Business Number：141493163RC0001

Corporate Name：COPERNIC TECHNOLOGIES INC.

Status：Dissolved by the corporation (s. 210) on 2007-11-09

Governing Legislation：Canada Business Corporations Act - 1996-08-06

Office Address：360 RUE FRANQUET BUREAU 60 SAINTE-FOY QC G1P 4N3 Canada

Office Address in Map

Directors

Full name: MARTIN BOUCHARD

Address: 136 DORIS-LUSSIER ST-AUGUSTIN-DE-DESMAURES QC G3A 2T8 Canada

Annual Filings

Anniversary Date (MM-DD)

08-06

Date of Last Annual Meeting

2004-12-20

Annual Filing Period (MM-DD)

08-06 to 10-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1996-08-06 to 1999-01-22

Agents Technologies (MEB) corp.

1999-01-22 to Present

COPERNIC TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

1996-08-06

Certificate of Amendment

2000-12-06

Amendment details: Other

Certificate of Amendment

2000-12-06

Amendment details: Other

Proxy circular

As of 2000-12-05

Certificate of Amendment

2005-12-13

Amendment details: Other

Certificate of Dissolution

2007-11-09

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