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Entreprises CogniScience Inc. (CogniScience Enterprises Inc.)

Corporation Number：360330-0

Business Number：869568220RC0001

Corporate Name：Entreprises CogniScience Inc. (CogniScience Enterprises 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 MONTRÉAL QC H3C 2M1 Canada

Office Address in Map

Directors

Full name: RONALD BRISEBOIS

Address: 8875 CROISSANT ROUYN BROSSARD QC J4X 2T5 Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2004-02-20

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 1999-04-01

ENTREPRISES COGNI-SCIENCE 2000 INC.

1999-04-01 to 2002-03-05

ENTREPRISES COGNI-SCIENCE 2000 INC.

2002-03-05 to Present

Entreprises CogniScience Inc.

2002-03-05 to Present

CogniScience Enterprises Inc.

Certificates and Filings

Certificate of Incorporation

1999-04-01

Certificate of Amendment

2000-01-11

Amendment details: Other

Certificate of Amendment

2000-05-23

Amendment details: Other

Certificate of Restated Articles of Incorporation

2000-05-23

Certificate of Amendment

2001-02-23

Amendment details: Number of directors

Certificate of Amendment

2001-09-11

Amendment details: Other

Certificate of Amendment

2002-03-05

Amendment details: Corporate name

Certificate of Amendment

2004-02-18

Amendment details: Other

Certificate of Dissolution

2006-01-12

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