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Rutel Networks Corporation (Corporation Rutel Networks)

Corporation Number：344392-2

Business Number：871175295RC0001

Corporate Name：Rutel Networks Corporation (Corporation Rutel Networks)

Status：Dissolved for non-compliance (s. 212) on 2011-09-18

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

Office Address：Care of: Louis Tourillon 3030 Boulevard Le Carrefour Bureau 1003 Laval QC H7T 2P5 Canada

Office Address in Map

Directors

Full name: PHILIPPE JACCARD

Address: 6, CHEMIN DE PRE-FLEURY, P0 BOX 119 CH-1000, LAUSANNE , Switzerland

Full name: JEAN-FRANÇOIS LALONDE

Address: 2600, AVENUE PIERRE-DUPUIS, APP.230, MONTRÉAL QC H3C 3R6, Canada

Full name: LOUIS TOURILLON

Address: 217, ELGAR, VERDUN QC H3E 1E1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-10

Date of Last Annual Meeting

2007-09-14

Annual Filing Period (MM-DD)

12-10 to 02-08

Type of Corporation

Distributing corporation

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

1997-12-10 to 2000-06-22

EARTHQUAKE VENTURE CAPITAL CORPORATION

1997-12-10 to 2000-06-22

CORPORATION DE CAPITAL DE RISQUE EARTHQUAKE

2000-06-22 to 2003-11-19

Corporation Rutel

2000-06-22 to 2003-11-19

Rutel Corporation

2003-11-19 to Present

Rutel Networks Corporation

2003-11-19 to Present

Corporation Rutel Networks

Certificates and Filings

Certificate of Incorporation

1997-12-10

Proxy circular

As of 1999-08-23

Certificate of Amendment

2000-06-22

Amendment details: Corporate name

Certificate of Amendment

2003-11-19

Amendment details: Corporate name

Certificate of Dissolution

2011-09-18

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