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ALIANT INFORMATION TECHNOLOGY INC. (Technologies de l'information Aliant Inc.)

Corporation Number：364763-3

Business Number：871861746RC0001

Corporate Name：ALIANT INFORMATION TECHNOLOGY INC. (Technologies de l'information Aliant Inc.)

Status：Dissolved by the corporation (s. 210) on 2005-12-01

Governing Legislation：Canada Business Corporations Act - 1999-08-04

Office Address：1959 UPPER WATER STREET SUITE 1100 P O BOX 2380 HALIFAX NS B3J 3E5 Canada

Office Address in Map

Directors

Full name: J. CHARLES CATY

Address: 10 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada

Full name: CATHERINE TAIT

Address: 418 PACIFIC STREET, BROOKLYN NY 11217, United States

Full name: TERRY MOSEY

Address: 40 SHORE GARDENS, OAKVILLE ON L6L 5Z3, Canada

Full name: KAREN SHERIFF

Address: 33 WELLAND AVE, TORONTO ON M4T 2H8, Canada

Full name: STEPHEN G. WETMORE

Address: 444 APPLE LANE, MISSISSAUGA ON L5J 2T1, Canada

Full name: JAY FORBES

Address: 3011 ROTHESAY ROAD, ROTHESAY NB E2E 5V2, Canada

Full name: CHARLES W. WHITE

Address: 10 NOTTINGHAM DRIVE, ST-JOHN'S NL A1E 4E7, Canada

Full name: EDWARD REEVEY

Address: 2907 ROTHESAY ROAD, ROTHESAY NB E2E 5T9, Canada

Full name: LAWSON HUNTER

Address: 88 WAVERLEY ST., OTTAWA ON K2P 0V2, Canada

Full name: ROBERT P. DEXTER

Address: 1028 RIDGEWOOD DRIVE, HALIFAX NS B3H 3Y4, Canada

Full name: MILLER H. AYRE

Address: 34 ROCHE STREET, P.O. BOX 5005, ST. JOHN'S NL A1C 5V7, Canada

Full name: VICTOR YOUNG

Address: 9 PRIMROSE PLACE, ST. JOHN'S NL A1B 4H2, Canada

Annual Filings

Anniversary Date (MM-DD)

08-04

Date of Last Annual Meeting

2005-05-18

Annual Filing Period (MM-DD)

08-04 to 10-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1999-08-04 to 1999-09-13

ALIANT INFORMATION TECHNOLOGY INC.

1999-09-13 to Present

ALIANT INFORMATION TECHNOLOGY INC.

1999-09-13 to Present

Technologies de l'information Aliant Inc.

Certificates and Filings

Certificate of Incorporation

1999-08-04

Certificate of Amendment

1999-09-13

Amendment details: Corporate name

Certificate of Dissolution

2005-12-01

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