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AXALTO CANADA LIMITED (AXALTO CANADA LIMITÉE)

Corporation Number：416402-4

Business Number：889779807RC0001

Corporate Name：AXALTO CANADA LIMITED (AXALTO CANADA LIMITÉE)

Status：Inactive - Amalgamated into THALES DIS CANADA INC. on 2007-05-01

Governing Legislation：Canada Business Corporations Act - 2003-05-13

Office Address：1 PLACE VILLE MARIE SUITE 3900 MONTREAL QC H3B 4M7 Canada

Office Address in Map

Directors

Full name: LUCIE MARCOUX

Address: 494 MONTCALM, DOLLARD-DES-ORMEAUX QC H9G 1K3, Canada

Full name: DJALAL BENHADDAD

Address: 166 AVE DU PRÉSIDENT, 164, MONTREUIL 93100, France

Full name: PAUL BEVERLY

Address: 3012 TEAK HAWK COVE, AUSTIN TX 78746, United States

Full name: FRANÇOIS LE BEL

Address: 406-3635 RIDGEWOOD, MONTRÉAL QC H3V 1B4, Canada

Full name: LOUIS BISASKY

Address: 5400 WEYWOOD DRIVE, REISTERSTOWN MD 21136, United States

Annual Filings

Anniversary Date (MM-DD)

05-13

Date of Last Annual Meeting

2006-07-26

Annual Filing Period (MM-DD)

05-13 to 07-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

2003-05-13 to 2004-05-17

SCHLUMBERGER CARDS AND TERMINALS CANADA LIMITED

2003-05-13 to 2004-05-17

SCHLUMBERGER CARTES ET TERMINAUX CANADA LIMITÉE

2004-05-17 to Present

AXALTO CANADA LIMITED

2004-05-17 to Present

AXALTO CANADA LIMITÉE

Certificates and Filings

Certificate of Incorporation

2003-05-13

Certificate of Amendment

2004-05-17

Amendment details: Corporate name

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