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CIB SYSTEMS INC. (LES SYSTEMES CIB INC.)

Corporation Number：634113-6

Business Number：855567178RC0001

Corporate Name：CIB SYSTEMS INC. (LES SYSTEMES CIB INC.)

Status：Dissolved by the corporation (s. 210) on 2008-07-06

Governing Legislation：Canada Business Corporations Act - 2005-01-26

Office Address：Care of: JOSEPH ZRIEL 3767 THIMENS BLVD SUITE 207 SAINT LAURENT QC H4R 1W4 Canada

Office Address in Map

Directors

Full name: JOSEPH ZRIEL

Address: 5619 DAVIES COTE SAINT LUC QC H4W 2P9 Canada

Annual Filings

Anniversary Date (MM-DD)

01-26

Date of Last Annual Meeting

2007-11-01

Annual Filing Period (MM-DD)

01-26 to 03-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Filed 2006 - Filed

Corporate History

2005-01-26 to 2005-04-11

CIB SYSTEMS INC.

2005-04-11 to Present

CIB SYSTEMS INC.

2005-04-11 to Present

LES SYSTEMES CIB INC.

Certificates and Filings

Certificate of Incorporation

2005-01-26

Certificate of Amendment

2005-04-11

Amendment details: Corporate name

Certificate of Dissolution

2008-07-06

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