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MEDSITE DEVELOPMENTS INC.

Corporation Number：369434-8

Business Number：882996929RC0001

Corporate Name：MEDSITE DEVELOPMENTS INC.

Status：Dissolved by the corporation (s. 210) on 2015-06-03

Governing Legislation：Canada Business Corporations Act - 2000-01-01

Office Address：1, WESTMOUNT SQUARE, BUREAU C-0190 WESTMOUNT QUÉBEC QC H3Z 2P9 Canada

Office Address in Map

Directors

Full name: JEAN TCHERVENKOV

Address: 7395 PLACE MALRAUX, BROSSARD QC J4Y 1S5, Canada

Full name: MARIO DI LILLO

Address: 422 RUE MORRISON, MONT-ROYAL QC H3R 1L1, Canada

Full name: PETER METRAKOS

Address: 55 BROCK NORD, MONTREAL QC H4X 2G1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2007-11-22

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Overdue 2013 - Overdue 2012 - Overdue

Corporate History

2000-01-01 to 2003-06-30

Innovision Média Inc.

2003-06-30 to Present

MEDSITE DEVELOPMENTS INC.

Certificates and Filings

Certificate of Incorporation

2000-01-01

Certificate of Amendment

2003-06-30

Amendment details: Corporate name

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Dissolution

2011-09-26

Certificate of Revival

2012-08-09

Certificate of Dissolution

2015-06-03

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