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DASSAULT SYSTÈMES CANADA INNOVATION TECHNOLOGIES INC.

Corporation Number：391096-2

Business Number：872919014RC0001

Corporate Name：DASSAULT SYSTÈMES CANADA INNOVATION TECHNOLOGIES INC.

Status：Inactive - Amalgamated into DASSAULT SYSTÈMES CANADA INC. on 2011-07-01

Governing Legislation：Canada Business Corporations Act - 2001-06-19

Office Address：393 ST-JACQUES STREET WEST SUITE 300 MONTREAL QC H2Y 1N9 Canada

Office Address in Map

Directors

Full name: Frédéric Tardif

Address: 81, rue Legault, Mercier QC J6R 1S2, Canada

Full name: Albert J. Bunshaft

Address: 514 Bedford Road, Mount Kisco NY 10549, United States

Full name: TOM EMMRICH

Address: 7001 TRUNING POINT LN, CHARLOTTE NC 28277, United States

Full name: MICHEL TELLIER

Address: 27 AGASSIZ STREET, CAMBRIDGE MA 02140, United States

Full name: JEAN BALLEIDIER

Address: 76 CANAL STREET, MEDFORD MA 02155, United States

Annual Filings

Anniversary Date (MM-DD)

06-19

Date of Last Annual Meeting

2011-03-29

Annual Filing Period (MM-DD)

06-19 to 08-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2001-06-19 to 2001-10-31

3910962 CANADA INC.

2001-10-31 to 2009-04-21

DASSAULT SYSTEMS INC.

2001-10-31 to 2009-04-21

DASSAULT SYSTÈMES INC.

2009-04-21 to Present

DASSAULT SYSTÈMES CANADA INNOVATION TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

2001-06-19

Certificate of Amendment

2001-10-31

Amendment details: Corporate name

Certificate of Amendment

2009-04-21

Amendment details: Corporate name

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