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AMERICAM TRANSACTIONS ÉLECTRONIQUES INC. (AMERICAM ELECTRONIC TRANSACTIONS INC.)

Corporation Number：359730-0

Business Number：143168664RC0001

Corporate Name：AMERICAM TRANSACTIONS ÉLECTRONIQUES INC. (AMERICAM ELECTRONIC TRANSACTIONS INC.)

Status：Dissolved by the corporation (s. 210) on 2006-01-12

Governing Legislation：Canada Business Corporations Act - 1999-04-01

Office Address：111 DUKE STREET SUITE 1500 MONTREAL QC H3C 2M1 Canada

Office Address in Map

Directors

Full name: RONALD BRISEBOIS

Address: 8875 CR. ROUYN BROSSARD QC J4X 2T5 Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2004-08-11

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1999-04-01 to 2001-10-12

3597300 CANADA INC.

2001-10-12 to Present

AMERICAM TRANSACTIONS ÉLECTRONIQUES INC.

2001-10-12 to Present

AMERICAM ELECTRONIC TRANSACTIONS INC.

Certificates and Filings

Certificate of Incorporation

1999-04-01

Certificate of Amendment

1999-08-05

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-10-12

Amendment details: Corporate name

Certificate of Dissolution

2006-01-12

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