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LES SYSTÈMES D'INFORMATION LAT45° INC. (LAT45° INFORMATION SYSTEMS INC.)

Corporation Number：359895-1

Business Number：143038644RC0001

Corporate Name：LES SYSTÈMES D'INFORMATION LAT45° INC. (LAT45° INFORMATION SYSTEMS INC.)

Status：Inactive - Discontinued on 2001-08-30

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

Office Address：4446 BOUL. ST-LAURENT BUREAU 300 MONTREAL QC H2W 1Z5 Canada

Office Address in Map

Directors

Full name: JAY A. LEFTON

Address: 28 AVA ROAD TORONTO ON M5P 1Y4 Canada

Annual Filings

Anniversary Date (MM-DD)

03-17

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-17 to 05-16

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed

Corporate History

1999-03-17 to 1999-05-17

3598951 CANADA INC.

1999-05-17 to Present

LES SYSTÈMES D'INFORMATION LAT45° INC.

1999-05-17 to Present

LAT45° INFORMATION SYSTEMS INC.

Certificates and Filings

Certificate of Incorporation

1999-03-17

Certificate of Amendment

1999-05-17

Amendment details: Corporate name

Certificate of Amendment

2000-12-14

Amendment details: Number of directors

Certificate of Amendment

2001-07-18

Amendment details: Other

Certificate of Discontinuance

2001-08-30

Importing jurisdiction: Nova Scotia

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