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M3K SOLUTIONS INC. (SOLUTIONS M3K INC.)

Corporation Number：367360-0

Business Number：888001120RC0001

Corporate Name：M3K SOLUTIONS INC. (SOLUTIONS M3K INC.)

Status：Dissolved by the corporation (s. 210) on 2006-07-21

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

Office Address：825, RUE QUERBES, BUREAU 205 MONTRÉAL QC H2V 3X1 Canada

Office Address in Map

Directors

Full name: FRÉDÉRIC GARAND

Address: 26, ST-FLAVIER, QUÉBEC QC G1R 4J9, Canada

Full name: ALAIN CONTANT

Address: 4737, DU COURLIS, ST-AUGUSTIN-DE-DESMAURES QC G3A 1B2, Canada

Full name: LOUIS-MARTIN DURAND

Address: 1700, RUE ST-BONIFACE, LAVAL QC H7E 4B6, Canada

Annual Filings

Anniversary Date (MM-DD)

10-25

Date of Last Annual Meeting

2003-04-28

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

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1999-10-25 to Present

M3K SOLUTIONS INC.

1999-10-25 to Present

SOLUTIONS M3K INC.

Certificates and Filings

Certificate of Incorporation

1999-10-25

Certificate of Amendment

2000-07-05

Amendment details: Other

Certificate of Amendment

2001-04-25

Amendment details: Number of directors

Certificate of Amendment

2001-12-21

Amendment details: Number of directors

Certificate of Dissolution

2006-07-21

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