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COGNICASE Security Inc. (COGNICASE Securité Inc.)

Corporation Number：385821-9

Business Number：121409296RC0002

Corporate Name：COGNICASE Security Inc. (COGNICASE Securité Inc.)

Status：Dissolved by the corporation (s. 210) on 2002-09-10

Governing Legislation：Canada Business Corporations Act - 2001-01-25

Office Address：111 RUE DUKE 9E ÉTAGE MONTRÉAL QC H3C 2M1 Canada

Office Address in Map

Directors

Full name: BENOIT DUBÉ

Address: 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada

Full name: GERALD ST-PIERRE

Address: 1215 DE GRANVILLE, BOUCHERVILLE QC J4B 8G3, Canada

Full name: JOHN VALENTINI

Address: 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada

Full name: RONALD BRISEBOIS

Address: 111 RUE DUKE, 9E ÉTAGE, MONTRÉAL QC H3C 2M1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-25 to 03-26

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2001-01-25 to 2001-02-07

MAXON FINANCIAL SERVICES (1981) INC.

2001-01-25 to 2001-02-07

SERVICES FINANCIERS MAXON (1981) INC.

2001-02-07 to Present

COGNICASE Security Inc.

2001-02-07 to Present

COGNICASE Securité Inc.

Certificates and Filings

Certificate of Amalgamation

2001-01-25

Corporations amalgamated:2361574 163219 CANADA INC.2999536 2999536 CANADA INC.1259661 MAXON FINANCIAL SERVICES (1981) INC. / SERVICES FINANCIERS MAXON (1981) INC.2999552 2999552 CANADA INC.2999544 2999544 CANADA INC.

Certificate of Amendment

2001-02-07

Amendment details: Corporate name

Certificate of Dissolution

2002-09-10

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