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OPTION DIRECT INTERNATIONAL INC.

Corporation Number：355426-1

Business Number：880156229RC0001

Corporate Name：OPTION DIRECT INTERNATIONAL INC.

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

Governing Legislation：Canada Business Corporations Act - 1998-11-13

Office Address：1010 SHERBROOKE STREET WEST SUITE 610 MONTREAL QC H3A 2R7 Canada

Office Address in Map

Directors

Full name: MATHEW KAYALACKAKOM

Address: 416 CONCORD DRIVE, BEACONSFIELD QC H9W 5S9, Canada

Full name: DOMINIC DEVEAUX

Address: 1010 RUE SHERBROOKE OUEST,SUITE 610, MONTREAL QC H3A 2R7, Canada

Full name: CHARLES MAISONNEUVE

Address: 344 PENN RD., BEACONSFIELD QC H9W 1B6, Canada

Annual Filings

Anniversary Date (MM-DD)

11-13

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

11-13 to 01-12

Type of Corporation

Not available

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1998-11-13 to 1999-10-13

TRITONIUM TECHNOLOGIES INC.

1998-11-13 to 1999-10-13

TRITONIUM TECHNOLOGIES INC.

1999-10-13 to Present

OPTION DIRECT INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

1998-11-13

Certificate of Amendment

1999-10-13

Amendment details: Corporate name

Certificate of Dissolution

2004-06-10

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