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3332268 CANADA INC.

Corporation Number：333226-8

Business Number：141919258RC0001

Corporate Name：3332268 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2001-07-24

Governing Legislation：Canada Business Corporations Act - 1996-12-24

Office Address：3300 CAVENDISH BOULEVARD SUITE 670 MONTREAL QC H4B 2M8 Canada

Office Address in Map

Directors

Full name: ROBERT A. WALSH

Address: 472 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2K2, Canada

Full name: MICHAEL B. BOYLE

Address: 110 CHESTNUT STREET, BAIE D'URFE QC H9X 2L9, Canada

Full name: JEFFREY BROOKS

Address: 160 PARK ROAD, BEACONSFIELD QC H9W 2M8, Canada

Full name: RICHARD FECTEAU

Address: 1 PLACE CALAIS, CANDIAC QC J5R 4J7, Canada

Annual Filings

Anniversary Date (MM-DD)

12-24

Date of Last Annual Meeting

1999-09-21

Annual Filing Period (MM-DD)

12-24 to 02-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1996-12-24 to 2000-09-06

VALIDATION TECHNOLOGIES (WAI) INC.

1996-12-24 to 2000-09-06

TECHNOLOGIES DE VALIDATION (WAI) INC.

2000-09-06 to Present

3332268 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1996-12-24

Certificate of Amendment

2000-09-06

Amendment details: Corporate name

Certificate of Dissolution

2001-07-24

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