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MATHENGINE CANADA HOLDING INC. (HOLDING MATHENGINE CANADA INC.)

Corporation Number：355968-8

Business Number：870346350RC0001

Corporate Name：MATHENGINE CANADA HOLDING INC. (HOLDING MATHENGINE CANADA INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 1999-02-16

Office Address：1 PLACE VILLE MARIE 37 FLOOR MONTREAL QC H3B 3P4 Canada

Office Address in Map

Directors

Full name: DAVID J.N. NABARRO

Address: SADDLERS HOUSE GUTTER LANE CHEAPSIDE, LONDON EC2V 6H5 United Kingdom

Annual Filings

Anniversary Date (MM-DD)

02-16

Date of Last Annual Meeting

2000-09-15

Annual Filing Period (MM-DD)

02-16 to 04-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1999-02-16 to 1999-04-29

3559688 CANADA INC.

1999-04-29 to Present

MATHENGINE CANADA HOLDING INC.

1999-04-29 to Present

HOLDING MATHENGINE CANADA INC.

Certificates and Filings

Certificate of Incorporation

1999-02-16

Certificate of Amendment

1999-04-29

Amendment details: Corporate name

Certificate of Dissolution

2005-09-19

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