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ASSYSTEM PRODUCT ENGINEERING CANADA INC.

Corporation Number：417852-1

Business Number：883689903RC0001

Corporate Name：ASSYSTEM PRODUCT ENGINEERING CANADA INC.

Status：Inactive - Amalgamated into Expleo Canada Inc. on 2006-01-01

Governing Legislation：Canada Business Corporations Act - 2003-07-09

Office Address：1155 BOUL RENE LEVESQUE OUEST SUITE 3100 MONTRÉAL QC H3B 3S8 Canada

Office Address in Map

Directors

Full name: ALAIN BESNIER

Address: 70 BOUL DE COURCELLES, PARIS 75017, France

Full name: NORMAND ROYAL

Address: 1570 BOUL D'AUTEUIL, LAVAL QC H7E 3J6, Canada

Full name: MOHAMED BOUIGHAMEDANE

Address: 70 BOUL DE COURCELLES, PARIS 75017, France

Annual Filings

Anniversary Date (MM-DD)

07-09

Date of Last Annual Meeting

2004-03-31

Annual Filing Period (MM-DD)

07-09 to 09-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed

Corporate History

2003-07-09 to 2004-12-16

OSI NdFS INC.

2004-12-16 to 2005-10-03

ASSYSTEM BRIME PRODUCT ENGINEERING CANADA INC.

2005-10-03 to Present

ASSYSTEM PRODUCT ENGINEERING CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-07-09

Certificate of Amendment

2003-07-11

Amendment details: Other

Certificate of Amendment

2004-12-16

Amendment details: Corporate name

Certificate of Amendment

2005-10-03

Amendment details: Corporate name

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