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SERCO MANAGEMENT SOLUTIONS INC.

Corporation Number：413903-8

Business Number：862325750RC0001

Corporate Name：SERCO MANAGEMENT SOLUTIONS INC.

Status：Inactive - Amalgamated into SERCO FACILITIES MANAGEMENT INC. on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 2003-01-16

Office Address：255 ALBERT STREET SUITE 900 OTTAWA ON K1P 6A9 Canada

Office Address in Map

Directors

Full name: B. MICHAEL BOLTON

Address: 7761 VIRGINIA OAKS DRIVE, GAINESVILLE VA 20155, United States

Full name: ANTHONY VANTELLINGEN

Address: 5 PENTLAND CRESCENT, KANATA ON K2K 1V4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

2004-06-30

Annual Filing Period (MM-DD)

01-16 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2003-01-16 to Present

SERCO MANAGEMENT SOLUTIONS INC.

Certificates and Filings

Certificate of Incorporation

2003-01-16

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