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3347591 CANADA INC.

Corporation Number：334759-1

Business Number：891423766RC0001

Corporate Name：3347591 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2005-08-04

Governing Legislation：Canada Business Corporations Act - 1997-02-19

Office Address：420 BOUL.CHAREST EST 2E ETAGE QUÉBEC QC G1K 8M4 Canada

Office Address in Map

Directors

Full name: MARC LAMONTAGNE

Address: 1154 ROBERT L.SEGUIN, STE-FOY QC G1X 3P5, Canada

Full name: ROCHON GUY

Address: 4 COURS-DES-BRUYERES, VERDUN QC H3E 1N5, Canada

Full name: ROGER BOUCHER

Address: 1010 SHERBROOKE O., BUREAU 610, MONTREAL QC H3A 2R7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-19

Date of Last Annual Meeting

2001-05-31

Annual Filing Period (MM-DD)

02-19 to 04-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1997-02-19 to 1998-02-02

Les Technologies NaturInfo inc.

1998-02-02 to 2001-11-06

LES TECHNOLOGIES SOFTMAP INC.

1998-02-02 to 2001-11-06

SOFTMAP TECHNOLOGIES INC.

2001-11-06 to Present

3347591 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-02-19

Certificate of Amendment

1999-09-16

Amendment details: Other

Certificate of Amendment

2000-03-15

Amendment details: Other

Certificate of Amendment

2001-11-06

Amendment details: Corporate name

Certificate of Dissolution

2005-08-04

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