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ULITECH CONSULTING INC. (CONSULTATION ULITECH INC.)

Corporation Number：390857-7

Business Number：873442610RC0001

Corporate Name：ULITECH CONSULTING INC. (CONSULTATION ULITECH INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-11-06

Governing Legislation：Canada Business Corporations Act - 2001-06-12

Office Address：Care of: MARTIN DALPÉ 171, rue Brunet Saint-Joseph-du-Lac QC J0N 1M0 Canada

Office Address in Map

Directors

Full name: MARTIN DALPE

Address: 485-1 PLACE DES VOSGES BOUCHERVILLE QC J4B 8J4 Canada

Annual Filings

Anniversary Date (MM-DD)

06-12

Date of Last Annual Meeting

2005-12-30

Annual Filing Period (MM-DD)

06-12 to 08-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2001-06-12 to 2001-08-07

3908577 CANADA INC.

2001-08-07 to Present

ULITECH CONSULTING INC.

2001-08-07 to Present

CONSULTATION ULITECH INC.

Certificates and Filings

Certificate of Incorporation

2001-06-12

Certificate of Amendment

2001-08-07

Amendment details: Corporate name

Certificate of Dissolution

2008-11-06

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