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Points North Digital Technologies, Inc.

Corporation Number：333267-5

Business Number：888052867RC0001

Corporate Name：Points North Digital Technologies, Inc.

Status：Inactive - Amalgamated into Peragis Inc. on 2001-01-01

Governing Legislation：Canada Business Corporations Act - 1997-01-01

Office Address：374 THIRD AVENUE SOUTH SUITE 300 SASKATOON SK S7K 1M5 Canada

Office Address in Map

Directors

Full name: LESLIE CANTIN

Address: 313 ONTARIO AVE, SASKATOON SK S7K 1S3, Canada

Full name: MEL KARAKOCHUK

Address: 313 ONTARIO AVE, SASKATON SK S7K 1S3, Canada

Full name: SHELLY FRANK

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

Full name: NEIL BAKER

Address: 330 AVON DRIVE, REGINA SK S4V 1L8, Canada

Full name: JOE KASS

Address: 30 SENNEVILLE ROAD, SENNEVILLE QC H9X 1B6, Canada

Full name: GLEN KERBY

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

Full name: BASIL CIEPLISKI

Address: 313 ONTARIO AVE, SASKATOON SK S7K 1S3, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1998-06-26

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Distributing corporation

Status of Annual Filings

1999 - Filed 1998 - Filed

Corporate History

1997-01-01 to Present

Points North Digital Technologies, Inc.

Certificates and Filings

Financial statements

Proxy circular

As of 1997-05-21

Certificate of Amalgamation

1997-01-01

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