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ASSYSTEM CANADA INC.

Corporation Number：412870-2

Business Number：863068821RC0001

Corporate Name：ASSYSTEM CANADA INC.

Status：Inactive - Amalgamated into Expleo Canada Inc. on 2006-01-01

Governing Legislation：Canada Business Corporations Act - 2003-01-08

Office Address：1155, BOUL. RENE-LEVESQUE OUEST 31E ETAGE MONTREAL QC H3B 3S6 Canada

Office Address in Map

Directors

Full name: MOHAMED BOUIGHAMEDANE

Address: 70 BOUL. DE COURCELLES, PARIS 75017, France

Full name: DIDIER BRUNELIN

Address: 70 BOUL. DE COURCELLES, PARIS 75017, France

Full name: NORMAND ROYAL

Address: 1570 BOUL. D'AUTEUIL, LAVAL QC H7E 3J6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-08

Date of Last Annual Meeting

2004-03-31

Annual Filing Period (MM-DD)

01-08 to 03-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed

Corporate History

2003-01-08 to 2003-07-30

4128702 CANADA INC.

2003-07-30 to 2004-01-09

GESTION OSI INC.

2003-07-30 to 2004-01-09

HOLDING OSI INC.

2004-01-09 to 2004-12-08

GESTION ASSYSTEM BRIME CANADA INC.

2004-01-09 to 2004-12-08

ASSYSTEM BRIME CANADA HOLDING INC.

2004-12-08 to 2005-10-03

ASSYSTEM BRIME CANADA INC.

2005-10-03 to Present

ASSYSTEM CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-01-08

Certificate of Amendment

2003-07-30

Amendment details: Corporate name

Certificate of Amendment

2004-01-09

Amendment details: Corporate name

Certificate of Amendment

2004-12-08

Amendment details: Corporate name

Certificate of Amendment

2005-10-03

Amendment details: Corporate name

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