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Whole Brain Systems Inc. (Systemes Whole Brain Inc.)

Corporation Number：635141-7

Business Number：836880948RC0001

Corporate Name：Whole Brain Systems Inc. (Systemes Whole Brain Inc.)

Status：Dissolved for non-compliance (s. 212) on 2011-06-19

Governing Legislation：Canada Business Corporations Act - 2005-06-08

Office Address：Care of: GEORGIA REMOND 3473 WALKLEY AVENUE MONTREAL QC H4B 2K2 Canada

Office Address in Map

Directors

Full name: GEORGIA REMOND

Address: 3473 WALKLEY AVENUE MONTREAL QC H4B 2K2 Canada

Annual Filings

Anniversary Date (MM-DD)

06-08

Date of Last Annual Meeting

2007-10-31

Annual Filing Period (MM-DD)

06-08 to 08-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

2005-06-08 to 2005-12-07

Creative Matrix Inc.

2005-12-07 to Present

Whole Brain Systems Inc.

2005-12-07 to Present

Systemes Whole Brain Inc.

Certificates and Filings

Certificate of Incorporation

2005-06-08

Certificate of Amendment

2005-12-07

Amendment details: Corporate name

Certificate of Dissolution

2011-06-19

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