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3778207 CANADA INC.

Corporation Number：377820-7

Business Number：865536528RC0001

Corporate Name：3778207 CANADA INC.

Status：Inactive - Amalgamated into TUNDRA SEMICONDUCTOR CORPORATION on 2006-05-01

Governing Legislation：Canada Business Corporations Act - 2000-06-23

Office Address：Care of: LABARGE WEINSTIEN LLP 515 LEGGET DRIVE SUITE 800 KANATA ON K2K 3G4 Canada

Office Address in Map

Directors

Full name: NORM PAQUETTE

Address: 32 BASLAW CRESCENT, OTTAWA ON K1G 5J9, Canada

Full name: JIM ROCHE

Address: 22 MILLMAN COURT, KANATA ON K2L 2P5, Canada

Annual Filings

Anniversary Date (MM-DD)

06-23

Date of Last Annual Meeting

2006-03-01

Annual Filing Period (MM-DD)

06-23 to 08-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2000-06-23 to 2003-05-01

POTENTIA TELECOM POWER INC.

2003-05-01 to 2006-04-07

POTENTIA SEMICONDUCTOR CORPORATION

2006-04-07 to Present

3778207 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2000-06-23

Certificate of Amendment

2002-01-29

Amendment details: Other

Certificate of Amendment

2002-05-27

Amendment details: Other

Certificate of Amendment

2002-06-28

Amendment details: Other

Certificate of Amendment

2002-08-28

Amendment details: Other

Certificate of Amendment

2003-05-01

Amendment details: Corporate name

Certificate of Amendment

2004-11-12

Amendment details: Other

Certificate of Amendment

2006-04-07

Amendment details: Corporate name

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