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ESSENTUS SYSTEMS DEVELOPMENT INC. (DÉVELOPPEMENT DE SYSTÈMES ESSENTUS INC.)

Corporation Number：331701-3

Business Number：890404882RC0001

Corporate Name：ESSENTUS SYSTEMS DEVELOPMENT INC. (DÉVELOPPEMENT DE SYSTÈMES ESSENTUS INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-04-15

Governing Legislation：Canada Business Corporations Act - 1996-11-22

Office Address：1501 MCGILL COLLEGE AVENUE 26TH FLOOR MONTREAL QC H3A 3N9 Canada

Office Address in Map

Directors

Full name: STEPHEN J. KAPLAN

Address: 376 DUFFERIN ROAD HAMPSTEAD QC H3X 2Y7 Canada

Annual Filings

Anniversary Date (MM-DD)

11-22

Date of Last Annual Meeting

2001-06-06

Annual Filing Period (MM-DD)

11-22 to 01-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1996-11-22 to 2000-01-19

RICHTER SYSTEMS DEVELOPMENT INC.

2000-01-19 to Present

ESSENTUS SYSTEMS DEVELOPMENT INC.

2000-01-19 to Present

DÉVELOPPEMENT DE SYSTÈMES ESSENTUS INC.

Certificates and Filings

Certificate of Incorporation

1996-11-22

Certificate of Amendment

2000-01-19

Amendment details: Corporate name

Certificate of Dissolution

2005-04-15

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