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CARRIER CLASS SYSTEMS INC. (LES SYSTÈMES CARRIER CLASS INC.)

Corporation Number：367349-9

Business Number：866007941RC0001

Corporate Name：CARRIER CLASS SYSTEMS INC. (LES SYSTÈMES CARRIER CLASS INC.)

Status：Dissolved by the corporation (s. 210) on 2003-09-12

Governing Legislation：Canada Business Corporations Act - 1999-10-25

Office Address：4501 BISHOP STREET ST. HUBERT QC J3Y 9E1 Canada

Office Address in Map

Directors

Full name: MICHEL LAURENCE

Address: 4501 BISHOP STREET ST. HUBERT QC J3Y 9E1 Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

2000-12-31

Annual Filing Period (MM-DD)

10-25 to 12-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Filed 2000 - Overdue

Corporate History

1999-10-25 to 2000-04-12

3673499 CANADA INC.

2000-04-12 to Present

CARRIER CLASS SYSTEMS INC.

2000-04-12 to Present

LES SYSTÈMES CARRIER CLASS INC.

Certificates and Filings

Certificate of Incorporation

1999-10-25

Certificate of Amendment

2000-04-12

Amendment details: Corporate name

Certificate of Dissolution

2003-09-12

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