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C-MAC Cornwall Inc.

Corporation Number：369822-0

Business Number：877477729RC0001

Corporate Name：C-MAC Cornwall Inc.

Status：Dissolved by the corporation (s. 210) on 2005-07-19

Governing Legislation：Canada Business Corporations Act - 2000-02-07

Office Address：1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2100 MONTREAL QC H3B 4W5 Canada

Office Address in Map

Directors

Full name: PERRY HAYES

Address: 3067 BERSANO COURT, PLEASANTON CA 94566, United States

Full name: LUCIE DASTOUS

Address: 5005 LÉVY STREET, SAINT-LAURENT QC H4R 2N9, Canada

Full name: WARREN LIGAN

Address: 2142 HALL CIRCLE, LIVERMORE CA 94550, United States

Annual Filings

Anniversary Date (MM-DD)

02-07

Date of Last Annual Meeting

2004-02-27

Annual Filing Period (MM-DD)

02-07 to 04-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

2000-02-07 to 2000-05-16

Fabrication Électronique C-MAC Inc.

2000-02-07 to 2000-05-16

C-MAC Electronic Manufacturing Inc.

2000-05-16 to Present

C-MAC Cornwall Inc.

Certificates and Filings

Certificate of Incorporation

2000-02-07

Certificate of Amendment

2000-05-16

Amendment details: Corporate name

Certificate of Dissolution

2005-07-19

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