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Assure Health Management Inc.

Corporation Number：333135-1

Business Number：888149465RC0001

Corporate Name：Assure Health Management Inc.

Status：Inactive - Amalgamated into Can-Act Payment Services Inc. / Services de Paiement Can-Act Inc. on 2005-12-31

Governing Legislation：Canada Business Corporations Act - 1996-12-17

Office Address：5090 EXPLORER DRIVE SUITE 1000 MISSISSAUGA ON L4W 5B5 Canada

Office Address in Map

Directors

Full name: ROBERT COMEAU

Address: 22 HICKORY STREET DOLLARD-DES-ORMEAUX QC H9G 3B7 Canada

Annual Filings

Anniversary Date (MM-DD)

12-17

Date of Last Annual Meeting

2005-06-17

Annual Filing Period (MM-DD)

12-17 to 02-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1996-12-17 to Present

Assure Health Management Inc.

Certificates and Filings

Certificate of Amalgamation

1996-12-17

Certificate of Amendment

2001-10-23

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-12-14

Amendment details: Number of directors

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