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ULTRA INTELLIGENT CORPORATION (CORPORATION ULTRA INTELLIGENTE)

Corporation Number：357951-4

Business Number：874451024RC0001

Corporate Name：ULTRA INTELLIGENT CORPORATION (CORPORATION ULTRA INTELLIGENTE)

Status：Dissolved for non-compliance (s. 212) on 2006-03-06

Governing Legislation：Canada Business Corporations Act - 1999-01-22

Office Address：Care of: CHRISTOPHER WILKS 355 LINNET CRES. DORVAL QC H9S 2K8 Canada

Office Address in Map

Directors

Full name: ANDREAS STELZER

Address: 4437 ELGIN, PIERREFONDS QC H9H 1V1, Canada

Full name: CHRISTOPHER M WILKS

Address: 204 SEIGNORY AVE., APT 909, POINTE-CLAIRE QC H9R 1K2, Canada

Full name: MATTHEW D CAMPBELL

Address: 3 BOWLING GREEN, POINTE-CLAIRE QC H9S 4W2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-22

Date of Last Annual Meeting

2003-10-10

Annual Filing Period (MM-DD)

01-22 to 03-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1999-01-22 to Present

ULTRA INTELLIGENT CORPORATION

1999-01-22 to Present

CORPORATION ULTRA INTELLIGENTE

Certificates and Filings

Certificate of Incorporation

1999-01-22

Certificate of Dissolution

2006-03-06

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