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MAGIS INFORMATION TECHNOLOGY INC. (TECHNOLOGIE DE L'INFORMATION MAGIS INC.)

Corporation Number：363316-1

Business Number：870175742RC0001

Corporate Name：MAGIS INFORMATION TECHNOLOGY INC. (TECHNOLOGIE DE L'INFORMATION MAGIS INC.)

Status：Dissolved by the corporation (s. 211) on 2008-04-21

Governing Legislation：Canada Business Corporations Act - 1999-08-24

Office Address：356 WOLFE ROSEMERE QC J7A 3X2 Canada

Office Address in Map

Directors

Full name: GUIDO TREMMAGLIA

Address: 1199 ST. GUILLAUME, SAINTE MARTHE QC J0P 1W0, Canada

Full name: ORD DAVID MILLAR

Address: 17762 GOWDRIDGE, PIERREFONDS QC H4T 1Y4, Canada

Full name: STEVE MITCHELL

Address: 356 WOLFE, ROSEMERE QC J7A 3X2, Canada

Annual Filings

Anniversary Date (MM-DD)

08-24

Date of Last Annual Meeting

2006-11-25

Annual Filing Period (MM-DD)

08-24 to 10-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1999-08-24 to 2001-09-14

3633161 CANADA INC.

2001-09-14 to Present

MAGIS INFORMATION TECHNOLOGY INC. -

2001-09-14 to Present

TECHNOLOGIE DE L'INFORMATION MAGIS INC.

Certificates and Filings

Certificate of Incorporation

1999-08-24

Certificate of Amendment

2001-09-14

Amendment details: Corporate name

Certificate of Amendment

2002-04-19

Amendment details: Other

Certificate of Intent to Dissolve

2008-04-07

Certificate of Dissolution

2008-04-21

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