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MEDIATRIX, INC.

Corporation Number：368984-1

Business Number：136187804RC0002

Corporate Name：MEDIATRIX, INC.

Status：Inactive - Amalgamated into MEDIA5 CORPORATION on 2001-01-01

Governing Legislation：Canada Business Corporations Act - 1999-12-01

Office Address：455 RUE KING OUEST BUREAU 610 SHERBROOKE QC J1H 6E9 Canada

Office Address in Map

Directors

Full name: ROGER NOEL

Address: 1110 RUE DOMINION, SHERBROOKE QC J1H 1C5, Canada

Full name: HENRY MESTDAGH

Address: 86 ROUTE PHILIPPEVILLE, 6090 CHARLEROI BELGIQUE , Belgium

Full name: BERTRAND MASSICOTTE

Address: 2225 CHEMIN GEORGEVILLE, VILLA 104, MAGOG QC J1X 3W4, Canada

Full name: JOHN MORAN

Address: 484 RUE DE L'ONTARIO, SHERBROOKE QC J1J 3R2, Canada

Full name: LOUIS LAGASSÉ

Address: 1424 BOUL DE PORTLAND, SHERBROOKE QC J1J 1S5, Canada

Full name: JEAN CRÉPEAU

Address: 925 RUE MUSSET, SHERBROOKE QC J1J 4J3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-01

Date of Last Annual Meeting

2000-09-14

Annual Filing Period (MM-DD)

12-01 to 01-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1999-12-01 to 2000-02-29

Les Périphériques Médiatrix Inc.

1999-12-01 to 2000-02-29

Mediatrix Peripherals Inc.

2000-02-29 to Present

MEDIATRIX, INC.

Certificates and Filings

Certificate of Amalgamation

1999-12-01

Corporations amalgamated:2828341 Médiatrix Péripherals Inc. / LES PERIPHERIQUES MEDIATRIX INC.3404170 3404170 CANADA INC.

Certificate of Amendment

2000-02-29

Amendment details: Corporate name

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