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Vigil Locating Systems Corporation (Corporation Systèmes de Repérage Vigil)

Corporation Number：352553-8

Business Number：870199262RC0001

Corporate Name：Vigil Locating Systems Corporation (Corporation Systèmes de Repérage Vigil)

Status：Dissolved for non-compliance (s. 212) on 2009-06-16

Governing Legislation：Canada Business Corporations Act - 1998-08-25

Office Address：4480 Côte-de-Liesse, suite 206 Ville Mont-Royal QC H4N 2R1 Canada

Office Address in Map

Directors

Full name: ANDRÉ GOGUEN

Address: 250 DE LA CLAIRIÈRE, ROSEMÈRE QC J7A 4G7, Canada

Full name: JULIEN JOLY

Address: 565, RUE ST-GERMAIN, ST-LAURENT QC H4L 3R3, Canada

Full name: MICHEL LESAGE

Address: 2225, CHEMIN GEORGEVILLE, VILLA 30, MAGOG QC J1X 3W4, Canada

Full name: KEVIN SHOEMAKER

Address: 780 APPLEWOOD DRIVE, LAFAYETTE CO 80026, United States

Annual Filings

Anniversary Date (MM-DD)

08-25

Date of Last Annual Meeting

2006-04-21

Annual Filing Period (MM-DD)

08-25 to 10-24

Type of Corporation

Distributing corporation

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1998-08-25 to 2003-02-03

Smart Api Venture Capital Corporation

1998-08-25 to 2003-02-03

Corporation de Capital de Risque Smart Api

2003-02-03 to Present

Vigil Locating Systems Corporation

2003-02-03 to Present

Corporation Systèmes de Repérage Vigil

Certificates and Filings

Certificate of Incorporation

1998-08-25

Certificate of Amendment

2000-11-29

Amendment details: Other

Certificate of Amendment

2003-02-03

Amendment details: Corporate name

Proxy circular

As of 2003-12-18

Proxy circular

As of 2004-12-13

Proxy circular

As of 2006-03-23

Proxy circular

As of 2007-01-18

Certificate of Dissolution

2009-06-16

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