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Time Mobile Communications Inc. (Systemes de Communication Mobile Time Inc.)

Corporation Number：413509-1

Business Number：897469755RC0002

Corporate Name：Time Mobile Communications Inc. (Systemes de Communication Mobile Time Inc.)

Status：Dissolved by the corporation (s. 210) on 2008-02-11

Governing Legislation：Canada Business Corporations Act - 2002-12-27

Office Address：2800-4710 KINGSWAY BURNABY BC V5H 4M2 Canada

Office Address in Map

Directors

Full name: THOMAS E. SKIDMORE

Address: 2800-4710 KINGSWAY, BURNABY BC V5H 4M2, Canada

Full name: DALE BELSHER

Address: 8501 COMMERCE COURT, BURNABY BC V5A 4N3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-27

Date of Last Annual Meeting

2006-10-31

Annual Filing Period (MM-DD)

12-27 to 02-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2002-12-27 to 2007-07-30

Time Mobile Communications Inc.

2002-12-27 to 2007-07-30

Systemes de Communication Mobile Time Inc.

2007-07-30 to Present

Time Mobile Communications Inc.

2007-07-30 to Present

Systemes de Communication Mobile Time Inc.

Certificates and Filings

Certificate of Amalgamation

2002-12-27

Corporations amalgamated:4135083 Highland Communication Systems Ltd.1556681 TIME MOBILE COMMUNICATIONS INC. / SYSTEMES DE COMMUNICATION MOBILE TIME INC.4087917 4087917 CANADA INC.

Certificate of Amendment

2006-12-05

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2007-07-23

Certificate of Revival

2007-07-30

Certificate of Dissolution

2008-02-11

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