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TANGARINE PAYMENT SOLUTIONS CORP.

Corporation Number：437731-1

Business Number：857944748RC0001

Corporate Name：TANGARINE PAYMENT SOLUTIONS CORP.

Status：Inactive - Amalgamated into PIVOTAL PAYMENTS DIRECT CORP. on 2009-03-23

Governing Legislation：Canada Business Corporations Act - 2006-07-26

Office Address：145 CARLTON STREET SUITE 219 ST. CATHARINES ON L2R 1R5 Canada

Office Address in Map

Directors

Full name: C. FRASER ELLIOTT

Address: 158 WOLFREY AVENUE, TORONTO ON M4K 1L3, Canada

Full name: BRENT KNUDSEN

Address: RR2 285 BALMY BEACH ROAD, OWEN SOUND ON N4K 5N4, Canada

Full name: KEITH TURNER

Address: 88 LAKEPORT ROAD, UNIT 11, ST. CATHARINES ON L2N 4P9, Canada

Full name: ROBERT CHADWICK

Address: 5 VANSTAALEN STREET, CARLISLE ON L0R 1H3, Canada

Full name: MARC LAVINE

Address: 5 RUE DE MEDICIS, PARIS 75006, France

Full name: PIERRE GAGNON

Address: 2250 CHANCERY LANE, OAKVILLE ON L6J 6A3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-26

Date of Last Annual Meeting

2008-01-08

Annual Filing Period (MM-DD)

07-26 to 09-24

Type of Corporation

Distributing corporation

Status of Annual Filings

2008 - Filed 2007 - Filed

Corporate History

2006-07-26 to Present

TANGARINE PAYMENT SOLUTIONS CORP.

Certificates and Filings

Certificate of Continuance

2006-07-26

Previous jurisdiction: Ontario

Certificate of Arrangement

2009-03-23

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