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CGI Information Systems Consulting Services Inc.

Corporation Number：359068-2

Business Number：872051024RC0001

Corporate Name：CGI Information Systems Consulting Services Inc.

Status：Inactive - Amalgamated into CGI Information Systems and Management Consultants Inc. on 2000-10-01

Governing Legislation：Canada Business Corporations Act - 1999-02-22

Office Address：1170 PEEL STREET 5TH FLOOR MONTREAL QC H3B 4S8 Canada

Office Address in Map

Directors

Full name: JEAN BRASSARD

Address: 9081 RICHMOND AVE., BROSSARD QC J4X 2S1, Canada

Full name: PAULE DORE

Address: 69 BELOEIL AVE., OUTREMONT QC H2V 2Z1, Canada

Full name: ANDRE IMBEAU

Address: 2806 RICHELIEU ST., BELOEIL QC J3G 2C9, Canada

Full name: SERGE GODIN

Address: 890 RENOIR AVE., BROSSARD QC J4X 4H2, Canada

Annual Filings

Anniversary Date (MM-DD)

02-22

Date of Last Annual Meeting

2000-01-25

Annual Filing Period (MM-DD)

02-22 to 04-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed

Corporate History

1999-02-22 to 1999-06-16

3590682 CANADA INC.

1999-06-16 to Present

CGI Information Systems Consulting Services Inc.

Certificates and Filings

Certificate of Incorporation

1999-02-22

Certificate of Amendment

1999-06-16

Amendment details: Corporate name

Certificate of Amendment

1999-06-28

Amendment details: Province or Territory of Registered Office

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