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SYSTEMES DIGIVEND INC. (DIGIVEND SYSTEMS INC.)

Corporation Number：385310-1

Business Number：144169984RC0001

Corporate Name：SYSTEMES DIGIVEND INC. (DIGIVEND SYSTEMS INC.)

Status：Dissolved by the corporation (s. 210) on 2012-07-31

Governing Legislation：Canada Business Corporations Act - 2001-01-02

Office Address：5925 MONKLAND AVE. SUITE S1 MONTREAL QC H4A 1G7 Canada

Office Address in Map

Directors

Full name: OREN GABBAY

Address: 8 ALFRED CRESCENT, HAMPSTEAD QC H3X 3J1, Canada

Full name: DAVIN SUFER

Address: 5821 COTE ST.LUC RD., APP.5, MONTREAL QC H3X 2G2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-02

Date of Last Annual Meeting

2010-04-01

Annual Filing Period (MM-DD)

01-02 to 03-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Overdue 2010 - Filed

Corporate History

2001-01-02 to Present

SYSTEMES DIGIVEND INC.

2001-01-02 to Present

DIGIVEND SYSTEMS INC.

Certificates and Filings

Certificate of Incorporation

2001-01-02

Certificate of Dissolution

2008-10-17

Certificate of Revival

2010-04-27

Certificate of Dissolution

2012-07-31

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