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Stryker Bertec Médical Inc.

Corporation Number：357125-4

Business Number：Not Available

Corporate Name：Stryker Bertec Médical Inc.

Status：Inactive - Discontinued on 2004-08-17

Governing Legislation：Canada Business Corporations Act - 1999-01-01

Office Address：70 5E AVENUE C.P. 128 L'ISLET QC G0R 2C0 Canada

Office Address in Map

Directors

Full name: DEAN H. BERGY

Address: 5810 BRAEBWEN COURT, KALAMAZOO MI 49009, United States

Full name: MICHEL LEVASSEUR

Address: 165, 11IÈME RUE, MONTMAGNY QC G6V 3E4, Canada

Full name: ROBERT BENTLY

Address: 223 SUZAN COURT, KITCHENER ON N2A 4B1, Canada

Full name: JOHN W. BROWN

Address: 6464 LITEOLIER, PORTAGE MI 49024, United States

Full name: STEPHEN SI JOHNSON

Address: 7249 PRESTWICK, PORTAGE MI 49002, United States

Full name: ROBERT DION

Address: 22, DU COTEAU, BEAUMONT QC G0R 1C0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2003-05-13

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1999-01-01 to 2000-05-12

BERTEC MÉDICAL INC.

2000-05-12 to Present

Stryker Bertec Médical Inc.

Certificates and Filings

Certificate of Amalgamation

1999-01-01

Corporations amalgamated:2460882 BERTEC LOCATION INC.1569015 BERTEC MÉDICAL INC.2460904 GROUPE BERTEC INC.

Certificate of Amendment

2000-05-12

Amendment details: Corporate name

Certificate of Discontinuance

2004-08-17

Importing jurisdiction: Nova Scotia

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