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The VenGrowth III Investment Fund Inc.

Corporation Number：420422-1

Business Number：864440144RC0001

Corporate Name：The VenGrowth III Investment Fund Inc.

Status：Dissolved by the corporation (s. 210) on 2011-11-29

Governing Legislation：Canada Business Corporations Act - 2004-04-26

Office Address：87 Front Street East Suite 400 Toronto ON M5E 1B8 Canada

Office Address in Map

Directors

Full name: MILT ISAACS

Address: 29 KINGSBURY WAY, BEDFORD NS B4A 4M5, Canada

Full name: Scott D. Clark

Address: 95 Hanna Road, Toronto ON M4G 3N2, Canada

Full name: Philip R. Reddon

Address: 1207 Appleford Lane, Burlington ON L7P 3M1, Canada

Annual Filings

Anniversary Date (MM-DD)

04-26

Date of Last Annual Meeting

2010-11-25

Annual Filing Period (MM-DD)

04-26 to 06-25

Type of Corporation

Distributing corporation

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2004-04-26 to Present

The VenGrowth III Investment Fund Inc.

Certificates and Filings

Certificate of Incorporation

2004-04-26

Certificate of Amendment

2006-09-06

Amendment details: Other

Certificate of Amendment

2006-11-30

Amendment details: Other

Proxy circular

As of 2011-08-25

Certificate of Amendment

2011-09-01

Amendment details: Other

Certificate of Amendment

2011-11-28

Amendment details: Number of directors

Certificate of Dissolution

2011-11-29

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