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Charon Systems Inc. (Charon Systèmes Inc.)

Corporation Number：378788-5

Business Number：853849008RC0001

Corporate Name：Charon Systems Inc. (Charon Systèmes Inc.)

Status：Inactive - Amalgamated into Bell Business Solutions Inc. / Bell Solutions d'affaires inc. on 2005-06-01

Governing Legislation：Canada Business Corporations Act - 2004-04-27

Office Address：Care of: CORPORATE SECRETARY'S OFFICE 1000 DE LA GAUCHETIÈRE WEST SUITE 4100 MONTRÉAL QC H3B 5H8 Canada

Office Address in Map

Directors

Full name: LYNDON JONES

Address: 4281 COUPLES CRESCENT, BURLINGTON ON L7M 4Y8, Canada

Full name: KAREN SHERIFF

Address: 33 WELLAND AVENUE, TORONTO ON M4T 2H8, Canada

Full name: HOWARD MORTON

Address: 28 KEVI CRESCENT, RICHMOND HILL ON L4B 3C8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2004-04-27 to 2004-05-20

3787885 CANADA INC.

2004-05-20 to Present

Charon Systems Inc.

2004-05-20 to Present

Charon Systèmes Inc.

Certificates and Filings

Certificate of Incorporation

2004-04-27

Certificate of Amendment

2004-05-20

Amendment details: Corporate name

Certificate of Amendment

2005-05-30

Amendment details: Other

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