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Canon Business Solutions Canada Inc.

Corporation Number：384290-8

Business Number：869933572RC0003

Corporate Name：Canon Business Solutions Canada Inc.

Status：Inactive - Discontinued on 2004-12-21

Governing Legislation：Canada Business Corporations Act - 2001-01-01

Office Address：6390 DIXIE ROAD MISSISSAUGA ON L5T 1P7 Canada

Office Address in Map

Directors

Full name: TAMOTSU NAKAMURA

Address: 1 PALACE PIER COURT, APP 1001, ETOBICOKE ON M8V 3W9, Canada

Full name: MAMORU (MIKE) MAEDA

Address: 1530 STAVEBANK ROAD, MISSISSAUGA ON L5G 2V7, Canada

Full name: JOHN NEEDHAM

Address: 246 INDIAN VALLEY TRAIL, MISSISSAUGA ON L5G 2K6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2003-06-30

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

2001-01-01 to 2002-04-01

CANON IMAGING SOLUTIONS CANADA INC.

2002-04-01 to Present

Canon Business Solutions Canada Inc.

Certificates and Filings

Certificate of Amalgamation

2001-01-01

Certificate of Amendment

2002-04-01

Amendment details: Corporate name

Certificate of Discontinuance

2004-12-21

Importing jurisdiction: Ontario

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