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Uniglobal Solutions Progiciels de Gestion Inc. (Uniglobal Management Software Solutions Inc.)

Corporation Number：346244-7

Business Number：897578423RC0001

Corporate Name：Uniglobal Solutions Progiciels de Gestion Inc. (Uniglobal Management Software Solutions Inc.)

Status：Dissolved by the corporation (s. 210) on 2007-01-24

Governing Legislation：Canada Business Corporations Act - 1998-02-06

Office Address：1130 RUE SHERBROOKE OUEST 5E ETAGE MONTREAL QC H3A 2M8 Canada

Office Address in Map

Directors

Full name: PAULE DORE

Address: 69 AV. BELOEIL, OUTREMONT QC H2V 2Z1, Canada

Full name: ANDRE IMBEAU

Address: 2806 RUE RICHELIEU, BELOEIL QC J3G 2C9, Canada

Full name: SERGE GODIN

Address: 57 CHEMIN BELVEDERE, WESTMOUNT QC H3Y 1P7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-06

Date of Last Annual Meeting

2000-03-21

Annual Filing Period (MM-DD)

02-06 to 04-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1998-02-06 to 1999-06-07

GESTION LÉNA JEAN INC.

1999-06-07 to Present

Uniglobal Solutions Progiciels de Gestion Inc.

1999-06-07 to Present

Uniglobal Management Software Solutions Inc.

Certificates and Filings

Certificate of Amalgamation

1998-02-06

Certificate of Amendment

1999-06-07

Amendment details: Corporate name

Certificate of Dissolution

2007-01-24

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