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Cryptometrics Canada Incorporated

Corporation Number：359841-1

Business Number：866121148RC0001

Corporate Name：Cryptometrics Canada Incorporated

Status：Inactive - Amalgamated into Face4 Systems Inc. on 2011-06-15

Governing Legislation：Canada Business Corporations Act - 1999-03-17

Office Address：15, CAPELLA CRT. UNIT 130 NEPEAN ON K2E 7X1 Canada

Office Address in Map

Directors

Full name: Thomas O'Neill

Address: 6 Wincoma Drive, Huntington NY 11743, United States

Full name: Daniel Mills

Address: 122 Foxhall Cove, San Antonio TX 78213, United States

Full name: John Peter Bradford

Address: 173 Heath Street, Ottawa ON K1H 5E6, Canada

Annual Filings

Anniversary Date (MM-DD)

03-17

Date of Last Annual Meeting

2010-09-03

Annual Filing Period (MM-DD)

03-17 to 05-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1999-03-17 to 2005-07-20

BIODENTITY SYSTEMS CORPORATION

2005-07-20 to 2009-03-31

Cryptometrics Canada Incorporated

2009-03-31 to Present

Cryptometrics Canada Incorporated

Certificates and Filings

Certificate of Incorporation

1999-03-17

Certificate of Amendment

2004-03-10

Amendment details: Other

Certificate of Amendment

2005-07-20

Amendment details: Corporate name

Certificate of Dissolution

2009-01-14

Certificate of Revival

2009-03-31

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