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CELTIUS MEDIA SOLUTIONS INC.

Corporation Number：385376-4

Business Number：143828176RC0001

Corporate Name：CELTIUS MEDIA SOLUTIONS INC.

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 2001-01-04

Office Address：790 RUE MADORE GATINEAU QC J8R 1H7 Canada

Office Address in Map

Directors

Full name: SYLVAIN LEGARE

Address: 790 RUE MADORE, GATINEAU QC J8R 1H7, Canada

Full name: LUCIE ODETTE LAPOINTE

Address: 790 RUE MADORE, GATINEAU QC J8R 1H7, Canada

Annual Filings

Anniversary Date (MM-DD)

01-04

Date of Last Annual Meeting

2002-03-29

Annual Filing Period (MM-DD)

01-04 to 03-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

2001-01-04 to Present

CELTIUS MEDIA SOLUTIONS INC.

Certificates and Filings

Certificate of Incorporation

2001-01-04

Certificate of Dissolution

2006-02-09

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