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AGENCE DE SÉCURITÉ SDN INC.

Corporation Number：338711-9

Business Number：142886118RC0001

Corporate Name：AGENCE DE SÉCURITÉ SDN INC.

Status：Dissolved for non-compliance (s. 212) on 2004-02-02

Governing Legislation：Canada Business Corporations Act - 1997-06-26

Office Address：2340 CHEMIN LUCERNE APP. 25 MONT ROYAL QC H3R 2J8 Canada

Office Address in Map

Directors

Full name: GIUSEPPE SIMEONE

Address: 52 RUE CHERRYLANE KIRKLAND QC H9H 4R6 Canada

Annual Filings

Anniversary Date (MM-DD)

06-26

Date of Last Annual Meeting

1998-05-31

Annual Filing Period (MM-DD)

06-26 to 08-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1997-06-26 to 1998-05-15

SYSTÈMES DE SÉCURITÉ SWIFT INC.

1998-05-15 to Present

AGENCE DE SÉCURITÉ SDN INC.

Certificates and Filings

Certificate of Incorporation

1997-06-26

Certificate of Dissolution

2004-02-02

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