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MÉDIA CYBERTIME INC. (CYBERTIME MÉDIA INC.)

Corporation Number：369892-1

Business Number：869416578RC0001

Corporate Name：MÉDIA CYBERTIME INC. (CYBERTIME MÉDIA INC.)

Status：Dissolved for non-compliance (s. 212) on 2009-11-17

Governing Legislation：Canada Business Corporations Act - 2000-01-18

Office Address：1405 TRANS CANADA HIGHWAY SUITE 110 DORVAL QC H9P 2V9 Canada

Office Address in Map

Directors

Full name: MARTIN ARSENAULT

Address: 3500 DE MAISONNEUVE OUEST SUITE 1600 MONTREAL QC H3Z 3C1 Canada

Annual Filings

Anniversary Date (MM-DD)

01-18

Date of Last Annual Meeting

2004-09-21

Annual Filing Period (MM-DD)

01-18 to 03-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

2000-01-18 to 2000-06-15

3698921 CANADA INC.

2000-06-15 to 2005-09-01

CYBERTIME MEDIA INC. -

2000-06-15 to 2005-09-01

MÉDIA CYBERTIME INC.

2005-09-01 to 2006-01-05

SWIFTLOVE.COM INC.

2006-01-05 to Present

MÉDIA CYBERTIME INC.

2006-01-05 to Present

CYBERTIME MÉDIA INC.

Certificates and Filings

Certificate of Incorporation

2000-01-18

Certificate of Amendment

2000-06-15

Amendment details: Corporate name

Certificate of Amendment

2005-09-01

Amendment details: Corporate name

Certificate of Amendment

2006-01-05

Amendment details: Corporate name

Certificate of Dissolution

2009-11-17

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