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EXPLORER CONSULTING AMERICAS INC.

Corporation Number：410542-7

Business Number：863100640RC0001

Corporate Name：EXPLORER CONSULTING AMERICAS INC.

Status：Dissolved by the corporation (s. 210) on 2007-10-25

Governing Legislation：Canada Business Corporations Act - 2002-09-03

Office Address：275 SLATER STREET, SUITE 918 OTTAWA ON K1P 5H9 Canada

Office Address in Map

Directors

Full name: STEWART BAIN

Address: 63 BRITANNIA ROAD, OTTAWA ON K2B 5W4, Canada

Full name: LAURENT HUSSON

Address: 5 RUE DE LORDAT, TOULOUSE 31000, France

Annual Filings

Anniversary Date (MM-DD)

09-03

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

09-03 to 11-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Overdue

Corporate History

2002-09-03 to 2007-06-06

EXPLORER CONSULTING AMERICAS INC.

2007-06-06 to Present

EXPLORER CONSULTING AMERICAS INC.

Certificates and Filings

Certificate of Incorporation

2002-09-03

Certificate of Dissolution

2007-03-12

Certificate of Revival

2007-06-06

Certificate of Dissolution

2007-10-25

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