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DYAPTIVE SYSTEMS INCORPORATED

Corporation Number：413997-6

Business Number：863663415RC0001

Corporate Name：DYAPTIVE SYSTEMS INCORPORATED

Status：Inactive - Amalgamated into Lumentum Ottawa Inc. on 2012-07-01

Governing Legislation：Canada Business Corporations Act - 2003-01-17

Office Address：1300 - 777 Dunsmuir Street VANCOUVER BC V7Y 1K2 Canada

Office Address in Map

Directors

Full name: Andrew Pollack

Address: 2028 Belle Monti Avenue, Belmont CA 94002, United States

Full name: Adam Kubelka

Address: 103 Mangrove Crescent, Ottawa ON K1T 0E4, Canada

Full name: David Vellequette

Address: 13944 Fremont Pines Lane, Los Altos Hills CA 94022, United States

Annual Filings

Anniversary Date (MM-DD)

01-17

Date of Last Annual Meeting

2010-03-17

Annual Filing Period (MM-DD)

01-17 to 03-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

2003-01-17 to Present

DYAPTIVE SYSTEMS INCORPORATED

Certificates and Filings

Certificate of Continuance

2003-01-17

Previous jurisdiction: British Columbia

Certificate of Amendment

2003-02-14

Amendment details: Other

Certificate of Amendment

2005-01-28

Amendment details: Other

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