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GENSTAR FINANCIAL HOLDINGS INC.

Corporation Number：113269-5

Business Number：876761792RC0001

Corporate Name：GENSTAR FINANCIAL HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 1986-10-01

Governing Legislation：Canada Business Corporations Act - 1981-04-28

Office Address：1177 WEST HASTINGS STREET SUITE 2600 VANCOUVER BC V6E 3Y3 Canada

Office Address in Map

Directors

Full name: RICHARD D. PATERSON

Address: 2724 WEMBERLY DRIVE, HILLSBOROUGH , United States

Full name: RODRICK K. MACKINNON

Address: 7691 GOLDSTREAM DRIVE, RICHMOND BC V7A 1S5, Canada

Full name: HUGH W. MCADAMS

Address: 660 ST-ANDREWS ROAD, WEST VANCOUVER BC V7S 1V6, Canada

Annual Filings

Anniversary Date (MM-DD)

04-28

Date of Last Annual Meeting

1985-05-22

Annual Filing Period (MM-DD)

04-28 to 06-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1981-04-28 to 1982-06-02

LITTLE ACORNS COASTAL CORPORATION

1982-06-02 to 1985-07-25

AP PROCESS TECHNOLOGIES CORPORATION

1985-07-25 to Present

GENSTAR FINANCIAL HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1981-04-28

Certificate of Dissolution

1986-10-01

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