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MERNET RÉSEAU SÉCURITÉ INC. (MERNET SECURE NETWORK INC.)

Corporation Number：415667-6

Business Number：891450504RC0001

Corporate Name：MERNET RÉSEAU SÉCURITÉ INC. (MERNET SECURE NETWORK INC.)

Status：Inactive - Amalgamated into EICON NETWORKS CORPORATION / CORPORATION EICON NETWORKS on 2005-01-01

Governing Legislation：Canada Business Corporations Act - 2003-04-22

Office Address：9800 CAVENDISH BOULEVARD MONTRÉAL QC H4M 2V9 Canada

Office Address in Map

Directors

Full name: JEAN GAGNON

Address: 14 DE LONGUYON ROAD, LORRAINE QC J6Z 4M7, Canada

Full name: NICK JENSEN

Address: VEDBAEK STRANDVEJ, 321 DK-2950, VEDBAEK , Denmark

Full name: ANTHONY HOUSEFATHER

Address: 207 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-22

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-22 to 06-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed

Corporate History

2003-04-22 to 2003-10-08

4156676 CANADA INC.

2003-10-09 to Present

MERNET RÉSEAU SÉCURITÉ INC.

2003-10-09 to Present

MERNET SECURE NETWORK INC.

Certificates and Filings

Certificate of Incorporation

2003-04-22

Certificate of Amendment

2003-10-08

Amendment details: Corporate name

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