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3396371 CANADA INC.

Corporation Number：339637-1

Business Number：884511353RC0001

Corporate Name：3396371 CANADA INC.

Status：Inactive - Amalgamated into Baventure Group/Groupe Inc. on 2004-05-01

Governing Legislation：Canada Business Corporations Act - 1997-07-25

Office Address：1751 RICHARDSON STREET SUITE 6111 MONTREAL QC H3K 1G6 Canada

Office Address in Map

Directors

Full name: JOEL BARMISH

Address: 206 ETON CRES. HAMPSTEAD QC H3X 3K3 Canada

Annual Filings

Anniversary Date (MM-DD)

07-25

Date of Last Annual Meeting

2000-12-30

Annual Filing Period (MM-DD)

07-25 to 09-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1997-07-25 to 2000-03-20

KaratCAD Inc.

2000-03-20 to 2001-09-05

KARAT SOFTWARE CORPORATION

2000-03-20 to 2001-09-05

CORPORATION DE LOGICIELS KARAT

2001-09-05 to Present

3396371 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1997-07-25

Certificate of Amendment

2000-03-20

Amendment details: Corporate name

Certificate of Amendment

2001-09-05

Amendment details: Corporate name

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