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SMART RETAIL MEDIA MACHINE INC. (MÉDIA SMART RETAIL MACHINE INC.)

Corporation Number：431717-3

Business Number：831013479RC0001

Corporate Name：SMART RETAIL MEDIA MACHINE INC. (MÉDIA SMART RETAIL MACHINE INC.)

Status：Dissolved by the corporation (s. 210) on 2010-09-23

Governing Legislation：Canada Business Corporations Act - 2005-07-29

Office Address：6500 TRANS CANADA HIGHWAY SUITE 210 SAINT-LAURENT QC H4T 1X4 Canada

Office Address in Map

Directors

Full name: COREY URMAN

Address: 5911 BEETHOVEN STREET CÔTE SAINT-LUC QC H4W 3H9 Canada

Annual Filings

Anniversary Date (MM-DD)

07-29

Date of Last Annual Meeting

2009-05-15

Annual Filing Period (MM-DD)

07-29 to 09-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Overdue 2007 - Filed

Corporate History

2005-07-29 to 2007-11-02

4317173 CANADA INC.

2007-11-02 to Present

SMART RETAIL MEDIA MACHINE INC.

2007-11-02 to Present

MÉDIA SMART RETAIL MACHINE INC.

Certificates and Filings

Certificate of Incorporation

2005-07-29

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Amendment

2007-11-02

Amendment details: Corporate name

Certificate of Dissolution

2010-09-23

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