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MindAvenue Inc.

Corporation Number：352322-5

Business Number：883935629RC0001

Corporate Name：MindAvenue Inc.

Status：Dissolved by the corporation (s. 210) on 2005-11-01

Governing Legislation：Canada Business Corporations Act - 1998-09-29

Office Address：400 boul. Armand-Frappier bureau 2020 Laval QC H7V 4B4 Canada

Office Address in Map

Directors

Full name: JEAN-FRANÇOIS GROU

Address: 48 BOUL. FONTAINEBLEAU BLAINVILLE QC J7B 1L1 Canada

Annual Filings

Anniversary Date (MM-DD)

09-29

Date of Last Annual Meeting

2005-01-26

Annual Filing Period (MM-DD)

09-29 to 11-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1998-09-29 to 1999-03-25

3523225 CANADA INC.

1999-03-25 to 2001-03-14

Technologies Paranim inc.

1999-03-25 to 2001-03-14

Paranim Technologies Inc.

2001-03-14 to Present

MindAvenue Inc.

Certificates and Filings

Certificate of Incorporation

1998-09-29

Certificate of Amendment

1999-03-25

Amendment details: Corporate name

Certificate of Amendment

1999-05-26

Amendment details: Other

Certificate of Amendment

1999-07-20

Amendment details: Other

Certificate of Amendment

2000-04-11

Amendment details: Other

Certificate of Amendment

2000-07-07

Amendment details: Other

Certificate of Amendment

2001-03-14

Amendment details: Corporate name

Certificate of Amendment

2001-12-07

Amendment details: Number of directors

Certificate of Amendment

2002-07-10

Amendment details: Number of directors

Certificate of Amendment

2005-01-27

Amendment details: Number of directors

Certificate of Dissolution

2005-11-01

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