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POINTS NORTH DIGITAL TECHNOLOGIES, INC.

Corporation Number：332728-1

Business Number：136811536RC0001

Corporate Name：POINTS NORTH DIGITAL TECHNOLOGIES, INC.

Status：Inactive - Amalgamated into Points North Digital Technologies, Inc. on 1997-01-01

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

Office Address：410 22ND STREET EAST SUITE 1500 SASKATOON SK S7K 5T6 Canada

Office Address in Map

Directors

Full name: JAMES S. KERBY

Address: 3302 CALDER CRESCENT, SASKATOON SK S7J 4W7, Canada

Full name: GRAHAM BARKER

Address: 215 LINCOLN DR, REGINA SK S4S 6P5, Canada

Full name: SHELLY FRANK

Address: 611 UNIVERSITY DR SUITE 804, SASKATOON SK S7N 3Z1, Canada

Full name: PETER ROONEY

Address: 46 LOCHERN, NOBLETON ON L0G 1N0, Canada

Full name: LESLIE CANTIN

Address: 225 NAHANNI DR, SASKATOON SK S7K 3Z7, Canada

Full name: GLEN KERBY

Address: 921 MAIN ST SUITE 308, SASKATOON SK S7H 0K4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-12

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-12 to 02-10

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1996-12-12 to Present

POINTS NORTH DIGITAL TECHNOLOGIES, INC.

Certificates and Filings

Certificate of Continuance

1996-12-12

Previous jurisdiction: Ontario

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