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FELCOM-CAPITAL CORPORATION

Corporation Number：117649-8

Business Number：887873255RC0001

Corporate Name：FELCOM-CAPITAL CORPORATION

Status：Inactive - Amalgamated into FELCOM CAPITAL CORPORATION on 1995-09-30

Governing Legislation：Canada Business Corporations Act - 1981-07-20

Office Address：250 BLOOR ST E SUITE 301 TORONTO ON M4W 1E6 Canada

Office Address in Map

Directors

Full name: OTTO J. FELBER

Address: 195 BALSAM DRIVE OAKVILLE ON L6J 3X4 Canada

Annual Filings

Anniversary Date (MM-DD)

07-20

Date of Last Annual Meeting

1982-07-18

Annual Filing Period (MM-DD)

07-20 to 09-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1981-07-20 to 1986-03-25

ROCKEFELBER HOLDINGS INC.

1986-03-25 to Present

FELCOM-CAPITAL CORPORATION

Certificates and Filings

Certificate of Incorporation

1981-07-20

Certificate of Revival

1989-05-09

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