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CAMBRIAN SYSTEMS CORPORATION

Corporation Number：332051-1

Business Number：891795585RC0001

Corporate Name：CAMBRIAN SYSTEMS CORPORATION

Status：Dissolved by the corporation (s. 211) on 2003-12-31

Governing Legislation：Canada Business Corporations Act - 1996-12-02

Office Address：8200 DIXIE ROAD SUITE 100 BRAMPTON ON L6T 5P6 Canada

Office Address in Map

Directors

Full name: DOUGLAS C. BEATTY

Address: 250 STREET GERMAIN AVENUE TORONTO ON M5M 1W3 Canada

Annual Filings

Anniversary Date (MM-DD)

12-02

Date of Last Annual Meeting

2003-07-17

Annual Filing Period (MM-DD)

12-02 to 01-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1996-12-02 to Present

CAMBRIAN SYSTEMS CORPORATION

Certificates and Filings

Certificate of Incorporation

1996-12-02

Certificate of Amendment

1999-06-11

Amendment details: Other

Certificate of Intent to Dissolve

1999-12-13

Certificate of Dissolution

2003-12-31

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