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GENETEC INC.

Corporation Number：336106-3

Business Number：886424761RC0001

Corporate Name：GENETEC INC.

Status：Inactive - Amalgamated into GENETEC INC. on 2007-11-01

Governing Legislation：Canada Business Corporations Act - 1997-04-03

Office Address：2280 ALFRED-NOBEL BOULEVARD SUITE 400 SAINT-LAURENT QC H4S 2A4 Canada

Office Address in Map

Directors

Full name: PIERRE RACZ

Address: 110 WILLOWDALE, OUTREMONT QC H3T 1E9, Canada

Full name: ALAIN COTE

Address: 3767 AVE. GREY, MONTREAL QC H4A 3N8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-03

Date of Last Annual Meeting

2007-02-16

Annual Filing Period (MM-DD)

04-03 to 06-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1997-04-03 to 1997-10-10

3361063 CANADA INC.

1997-10-10 to 2006-02-28

GENETEC INFORMATION SYSTEMS INC.-

1997-10-10 to 2006-02-28

LES SYSTÈMES D'INFORMATION GENETEC INC.

2006-02-28 to Present

GENETEC INC.

Certificates and Filings

Certificate of Incorporation

1997-04-03

Certificate of Amendment

2006-02-28

Amendment details: Corporate name

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