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L I S LOGISTIC INFORMATION SYSTEMS INC. (SYSTEMES D'INFORMATION LOGISTIQUE L I S INC.)

Corporation Number：399921-1

Business Number：868624511RC0001

Corporate Name：L I S LOGISTIC INFORMATION SYSTEMS INC. (SYSTEMES D'INFORMATION LOGISTIQUE L I S INC.)

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

Governing Legislation：Canada Business Corporations Act - 2002-01-18

Office Address：Care of: L I S LOGISTIC INFORMATION SYSTEMS INC. 1031 1ERE ALLEE DRUMMONDVILLE QC J2A 1N5 Canada

Office Address in Map

Directors

Full name: FRANCOIS FAUVELLE

Address: 2330 ROUTE 139 DRUMMONDVILLE QC J2A 2G2 Canada

Annual Filings

Anniversary Date (MM-DD)

01-18

Date of Last Annual Meeting

2006-06-08

Annual Filing Period (MM-DD)

01-18 to 03-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

2002-01-18 to Present

L I S LOGISTIC INFORMATION SYSTEMS INC.

2002-01-18 to Present

SYSTEMES D'INFORMATION LOGISTIQUE L I S INC.

Certificates and Filings

Certificate of Incorporation

2002-01-18

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Dissolution

2008-11-06

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