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MACADAMIAN TECHNOLOGIES INC.

Corporation Number：341319-5

Business Number：872989587RC0001

Corporate Name：MACADAMIAN TECHNOLOGIES INC.

Status：Inactive - Amalgamated into MACADAMIAN TECHNOLOGIES INC. on 2007-10-01

Governing Legislation：Canada Business Corporations Act - 1997-09-18

Office Address：700, INDUSTRIAL AVE. SUITE 220 OTTAWA ON K1G 0Y9 Canada

Office Address in Map

Directors

Full name: FREDERIC BOULANGER

Address: 32, RUE TAYLOR, HULL QC J8Y 3M1, Canada

Full name: LUC GAGNON

Address: 21, AVE BÉGIN, LÉVIS QC G6V 4B8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-18

Date of Last Annual Meeting

2007-01-19

Annual Filing Period (MM-DD)

09-18 to 11-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1997-09-18 to Present

MACADAMIAN TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

1997-09-18

Certificate of Amendment

1999-09-27

Amendment details: Other

Certificate of Amendment

2004-01-16

Amendment details: Other

Certificate of Amendment

2006-09-15

Amendment details: Other

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