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LOGICIELS UPPERCUT INC. (UPPERCUT SOFTWARE INC.)

Corporation Number：329297-5

Business Number：890813090RC0001

Corporate Name：LOGICIELS UPPERCUT INC. (UPPERCUT SOFTWARE INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-07-10

Governing Legislation：Canada Business Corporations Act - 1996-09-06

Office Address：25, chemin du lac Arthur Amos QC J9T 3A3 Canada

Office Address in Map

Directors

Full name: PETER SKEELS

Address: 30, RUSSELL ST, GOERGETOWN ON L6G 5Y7, Canada

Full name: PHILIPPE BIARNAIX

Address: 16 RUE DE BOULLENS, FACHES TUMESNIL 59155, France

Full name: GILBERT TURCOTTE

Address: 4032 DE L`ECLUSE, CHARNY QC G6X 1G6, Canada

Full name: ALAIN ROY

Address: 1511, CHAPAIS, NORTH BAY ON P1B 6N5, Canada

Full name: JEAN-LOUIS BERTRAND

Address: 25 CHEMIN LAC ARTHUR, AMOS QC J9T 3A3, Canada

Annual Filings

Anniversary Date (MM-DD)

09-06

Date of Last Annual Meeting

2004-01-15

Annual Filing Period (MM-DD)

09-06 to 11-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1996-09-06 to 1996-10-01

3292975 CANADA INC.

1996-10-01 to 1997-01-16

PROVECTORIA A.T. LTÉE

1997-01-16 to Present

LOGICIELS UPPERCUT INC.

1997-01-16 to Present

UPPERCUT SOFTWARE INC.

Certificates and Filings

Certificate of Incorporation

1996-09-06

Certificate of Amendment

2001-07-27

Amendment details: Other

Certificate of Dissolution

2008-07-10

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