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LOGIBEC GROUPE INFORMATIQUE LTÉE

Corporation Number：353875-3

Business Number：Not Available

Corporate Name：LOGIBEC GROUPE INFORMATIQUE LTÉE

Status：Inactive - Amalgamated into LOGIBEC INC. on 2010-08-04

Governing Legislation：Canada Business Corporations Act - 1998-09-30

Office Address：700, RUE WELLINGTON BUREAU 1500 MONTRÉAL QC H3C 3S4 Canada

Office Address in Map

Directors

Full name: Marc Brunet

Address: 331 rue Henri-Jarry, Beaconsfield QC H9W 6E7, Canada

Full name: Mark Van Wart

Address: 101 Glen Manor Dr., Unit 17, Toronto ON M4E 3V3, Canada

Full name: James Orlando

Address: 76 Chancery Lane East, Oakville ON L6J 5P8, Canada

Full name: Lisa Melchior

Address: 12 Wimbleton Road, Toronto ON M9A 3R6, Canada

Annual Filings

Anniversary Date (MM-DD)

09-30

Date of Last Annual Meeting

2009-03-24

Annual Filing Period (MM-DD)

09-30 to 11-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1998-09-30 to Present

LOGIBEC GROUPE INFORMATIQUE LTÉE

Certificates and Filings

Certificate of Amalgamation

1998-09-30

Proxy circular

As of 2002-03-25

Proxy circular

As of 2004-03-23

Proxy circular

As of 2004-09-30

Proxy circular

As of 2006-02-09

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