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Cordys (Canada) Inc.

Corporation Number：369814-9

Business Number：877812925RC0001

Corporate Name：Cordys (Canada) Inc.

Status：Dissolved by the corporation (s. 210) on 2006-12-31

Governing Legislation：Canada Business Corporations Act - 2000-02-04

Office Address：Care of: COMMERCE COURT WEST 199 BAY STREET SUITE 2800 TORONTO ON M5L 1A8 Canada

Office Address in Map

Directors

Full name: PAUL TIMMER

Address: 4320-44 TH STREET SW. GRANDVILLE MI 49418 United States

Annual Filings

Anniversary Date (MM-DD)

02-04

Date of Last Annual Meeting

2005-04-17

Annual Filing Period (MM-DD)

02-04 to 04-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Filed 2003 - Filed

Corporate History

2000-02-04 to 2001-02-06

3698149 CANADA LTD.

2001-02-06 to 2001-10-24

VANENBURG CAPITAL MANAGEMENT (CANADA) LTD.

2001-10-24 to 2003-01-21

TRIFFIT SOFTWARE SOLUTIONS INC.

2003-01-21 to 2003-07-11

Vanenburg (Canada) Inc.

2003-07-11 to Present

Cordys (Canada) Inc.

Certificates and Filings

Certificate of Incorporation

2000-02-04

Certificate of Amendment

2001-02-06

Amendment details: Corporate name

Certificate of Amendment

2001-10-24

Amendment details: Corporate name

Certificate of Amendment

2003-01-21

Amendment details: Corporate name

Certificate of Amendment

2003-07-11

Amendment details: Corporate name

Certificate of Dissolution

2006-12-31

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