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AD OPT TECHNOLOGIES INC.

Corporation Number：420984-2

Business Number：138937529RC0002

Corporate Name：AD OPT TECHNOLOGIES INC.

Status：Inactive - Amalgamated into AD OPT TECHNOLOGIES INC. on 2004-11-18

Governing Legislation：Canada Business Corporations Act - 2003-12-31

Office Address：3535 QUEEN MARY ROAD SUITE 650 MONTREAL QC H3V 1H8 Canada

Office Address in Map

Directors

Full name: ALAIN MIQUELON

Address: 954 MAC NAUGHTON, TOWN OF MONT ROYAL, MONTREAL QC H3R 3A5, Canada

Full name: MICHEL LOZEAU

Address: 3015 CHEMIN DE BRESLAY, MONTREAL QC H3Y 2G8, Canada

Full name: AUSTIN PHILLIP PAGE

Address: 314 BASE LINE ROAD, HOWE ISLAND, GANANOQUE ON K7G 2V6, Canada

Full name: MARK E. BURTON

Address: 301 BUENA VISTA ROAD, OTTAWA ON K1M 0W1, Canada

Full name: YVES JULIEN

Address: 464 CLARKE AVENUE, WESTMOUNT, MONTREAL QC H3Y 3C7, Canada

Full name: ERIC ROSENFELD

Address: 1 OSBORN ROAD, HARRISON NY 10528, United States

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-31 to 02-29

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2003-12-31 to Present

AD OPT TECHNOLOGIES INC.

Certificates and Filings

Certificate of Amalgamation

2003-12-31

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