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DIADEM DIGITAL INC. (DIGITAL DIADEM INC.)

Corporation Number：397173-2

Business Number：872328919RC0001

Corporate Name：DIADEM DIGITAL INC. (DIGITAL DIADEM INC.)

Status：Dissolved for non-compliance (s. 212) on 2007-06-08

Governing Legislation：Canada Business Corporations Act - 2001-11-27

Office Address：296 LABROSSE POINTE CLAIRE QC H9R 5L8 Canada

Office Address in Map

Directors

Full name: MARC BRIAU

Address: 21 CHEMIN RICHELIEU, ST-MATHIAS RICHELIEU QC J3L 6A1, Canada

Full name: MARC BRIAU

Address: 21 CHEMIN RICHELIEU, ST-MATHIAS RICHELIEU QC J3L 6A1, Canada

Annual Filings

Anniversary Date (MM-DD)

11-27

Date of Last Annual Meeting

2003-07-03

Annual Filing Period (MM-DD)

11-27 to 01-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Overdue 2004 - Filed

Corporate History

2001-11-27 to Present

DIADEM DIGITAL INC.

2001-11-27 to Present

DIGITAL DIADEM INC.

Certificates and Filings

Certificate of Incorporation

2001-11-27

Certificate of Dissolution

2007-06-08

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