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PASSPORT TELECOMMUNICATIONS INC. (LES TELECOMMUNICATIONS PASSPORT INC.)

Corporation Number：353058-2

Business Number：884289224RC0001

Corporate Name：PASSPORT TELECOMMUNICATIONS INC. (LES TELECOMMUNICATIONS PASSPORT INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1998-09-10

Office Address：10 SHALLMAR BOULEVARD - PHG TORONTO ON M5N 1J4 Canada

Office Address in Map

Directors

Full name: CHAYA GUTMAN

Address: 10 SHALLMAR BOULEVARD - PHG, TORONTO ON M5N 1J4, Canada

Full name: ICHAK KAMINSKY

Address: 12 HAEMOUNAH, KARNEY SHOMRON, 44855 ISRAEL , Israel

Full name: ISRAEL GUTMAN

Address: 10 SHALLMAR BOULEVARD - PHG, TORONTO ON M5N 1J4, Canada

Full name: URY ELDAR

Address: 23 CHIPMAN ST., RA'ANANA , Israel

Full name: EITAN OREN

Address: 35 WIGAN CRESCENT, TORONTO ON M3H 3A5, Canada

Annual Filings

Anniversary Date (MM-DD)

09-10

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

09-10 to 11-09

Type of Corporation

Not available

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1998-09-10 to 1999-04-06

3530582 CANADA INC.

1999-04-06 to Present

PASSPORT TELECOMMUNICATIONS INC.

1999-04-06 to Present

LES TELECOMMUNICATIONS PASSPORT INC.

Certificates and Filings

Certificate of Incorporation

1998-09-10

Certificate of Amendment

1999-04-06

Amendment details: Corporate name

Certificate of Dissolution

2004-06-10

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