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COOLTAG TECHNOLOGIES INC. (LES TECHNOLOGIES COOLTAG INC.)

Corporation Number：365450-8

Business Number：891681322RC0001

Corporate Name：COOLTAG TECHNOLOGIES INC. (LES TECHNOLOGIES COOLTAG INC.)

Status：Dissolved by the corporation (s. 210) on 2008-06-10

Governing Legislation：Canada Business Corporations Act - 1999-09-01

Office Address：815 ST-MARTIN BLVD WEST CHOMEDEY, LAVAL QC H7S 1M4 Canada

Office Address in Map

Directors

Full name: ANDREAS KRAGARIS

Address: 177 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2M6, Canada

Full name: STANLEY MA

Address: 950 FAUVEL, LAVAL QC H7Y 1L6, Canada

Full name: PETER KARABETIAN

Address: 24A LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada

Annual Filings

Anniversary Date (MM-DD)

09-01

Date of Last Annual Meeting

2006-04-13

Annual Filing Period (MM-DD)

09-01 to 10-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1999-09-01 to 2001-01-10

3654508 CANADA INC.

2001-01-10 to 2005-10-28

COOLTAG.COM INC.

2005-10-28 to Present

COOLTAG TECHNOLOGIES INC.

2005-10-28 to Present

LES TECHNOLOGIES COOLTAG INC.

Certificates and Filings

Certificate of Incorporation

1999-09-01

Certificate of Amendment

2001-01-10

Amendment details: Corporate name

Certificate of Amendment

2005-10-28

Amendment details: Corporate name

Certificate of Dissolution

2008-06-10

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