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UMATEC SYSTEMS INC.

Corporation Number：348045-3

Business Number：884237769RC0001

Corporate Name：UMATEC SYSTEMS INC.

Status：Inactive - Amalgamated into 3480461 CANADA INC. on 1998-04-01

Governing Legislation：Canada Business Corporations Act - 1998-03-30

Office Address：1260 OLD INNES ROAD OTTAWA ON K1B 3V3 Canada

Office Address in Map

Directors

Full name: WILLIAM MACSWEEN

Address: 6108 VOYAGEUR DRIVE, ORLEANS ON K1C 2P6, Canada

Full name: BEVERLEY MACSWEEN

Address: 6108 VOYAGEUR DRIVE, ORLEANS ON K1C 2P6, Canada

Full name: W ROLAND DAVIS

Address: 12 VEERY LANE, GLOUCESTER ON K1J 8X4, Canada

Full name: ROBERT GAUTHIER

Address: 5530 RICHMOND ROAD, RR 7, NEPEAN ON K2H 7V2, Canada

Full name: LYNTON COOKE

Address: 6449 REGIONAL ROAD 73, RR 3, NORTH GOWER ON K0A 2T0, Canada

Full name: HARRY KEAYS

Address: 7 QUEENSLINE DRIVE, NEPEAN ON K2H 7J1, Canada

Full name: WENDY DAVIS

Address: 12 VEERY LANE, GLOUCESTER ON K1J 8X4, Canada

Full name: GEORGE LAFRENIERE

Address: 13 LUCAS LANE, RR 3, STITTSVILLE ON K2S 1B6, Canada

Annual Filings

Anniversary Date (MM-DD)

03-30

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-30 to 05-29

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1998-03-30 to Present

UMATEC SYSTEMS INC.

Certificates and Filings

Certificate of Continuance

1998-03-30

Previous jurisdiction: Ontario

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