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VISUAL EDGE CANADA LTD.

Corporation Number：343745-1

Business Number：142608132RC0001

Corporate Name：VISUAL EDGE CANADA LTD.

Status：Inactive - Amalgamated into 2949407 CANADA INC. on 2007-08-31

Governing Legislation：Canada Business Corporations Act - 1997-12-10

Office Address：Care of: MRS. HELEN FOODY 280 MAIN ROAD HUDSON QC J0P 1P0 Canada

Office Address in Map

Directors

Full name: LOUIS BELAND

Address: 145 15E AVENUE, LACHINE QC H8S 3L7, Canada

Full name: THOMAS N. FOODY

Address: 630 OLIVE, MENLO PARK CA 94025, United States

Annual Filings

Anniversary Date (MM-DD)

12-10

Date of Last Annual Meeting

2006-11-15

Annual Filing Period (MM-DD)

12-10 to 02-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1997-12-10 to 1998-08-31

3437451 CANADA INC.

1998-08-31 to 2000-08-04

VISUAL EDGE SOFTWARE DEVELOPMENT CANADA LTD.

2000-08-04 to 2004-10-18

Actional Canada Corp.

2004-10-18 to Present

VISUAL EDGE CANADA LTD.

Certificates and Filings

Certificate of Incorporation

1997-12-10

Certificate of Amendment

2000-08-04

Amendment details: Corporate name

Certificate of Amendment

2004-09-09

Amendment details: Other

Certificate of Amendment

2004-10-18

Amendment details: Corporate name

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