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ACCÈS SIMPLE INC. (SIMPLE ACCESS INC.)

Corporation Number：355024-9

Business Number：Not Available

Corporate Name：ACCÈS SIMPLE INC. (SIMPLE ACCESS INC.)

Status：Inactive - Amalgamated into SHIVA CORPORATION on 2002-08-08

Governing Legislation：Canada Business Corporations Act - 1998-11-04

Office Address：616 RUE CURE-BOININ BOISBRIAND QC J7G 2A7 Canada

Office Address in Map

Directors

Full name: MCMASTER PIERRE

Address: 4450 PROMENADE DES ILES, #1411, LAVAL QC H7W 5J7, Canada

Full name: SYLVAIN CASTONGUAY

Address: 206 KENASTON, MONT-ROYAL QC H3R 1M4, Canada

Annual Filings

Anniversary Date (MM-DD)

11-04

Date of Last Annual Meeting

2000-01-25

Annual Filing Period (MM-DD)

11-04 to 01-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed

Corporate History

1998-11-04 to 1999-12-17

X-TECH EMBEDDED COMPUTERS CANADA INC.

1999-12-17 to 2001-12-24

Fundia I.T. Holdings Inc.

1999-12-17 to 2001-12-24

Gestion Fundia I.T. Inc.

2001-12-24 to Present

ACCÈS SIMPLE INC.

2001-12-24 to Present

SIMPLE ACCESS INC.

Certificates and Filings

Certificate of Incorporation

1998-11-04

Certificate of Amendment

1999-12-17

Amendment details: Corporate name

Certificate of Amendment

2001-12-24

Amendment details: Corporate name

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