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ProMIRA SOFTWARE INC.

Corporation Number：333364-7

Business Number：887641967RC0001

Corporate Name：ProMIRA SOFTWARE INC.

Status：Inactive - Amalgamated into ProMIRA SOFTWARE INC. on 1998-02-06

Governing Legislation：Canada Business Corporations Act - 1996-12-31

Office Address：2650 QUEENSVIEW DR SUITE 100 OTTAWA ON K2B 8H6 Canada

Office Address in Map

Directors

Full name: ROBERT MEE

Address: 66 FINCHLEY, HAMPSTEAD QC H3X 2Z9, Canada

Full name: MARTIN HORNE

Address: 73 MURRAY, RICHMOND ON K0A 2Z0, Canada

Full name: ERIC E. BAKER

Address: 12 ROBIN RD., LONG SAULT ON K0C 1T0, Canada

Full name: JEFF HORING

Address: 411 WEST PUTNAM, GREENWICH, CONNECTICUT , United States

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1996-12-31 to Present

ProMIRA SOFTWARE INC.

Certificates and Filings

Proxy circular

As of 1997-07-14

Certificate of Amalgamation

1996-12-31

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