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TARANSAY INVESTMENTS LIMITED

Corporation Number：121813-1

Business Number：120168406RC0001

Corporate Name：TARANSAY INVESTMENTS LIMITED

Status：Dissolved by the corporation (s. 210) on 2007-02-08

Governing Legislation：Canada Business Corporations Act - 1981-10-15

Office Address：Care of: CIBC CORPORATE SECRETARY'S DIVISION 199 BAY STREET COMMERCE COURT WEST, 44TH FLOOR TORONTO ON M5L 1A2 Canada

Office Address in Map

Directors

Full name: PETER W. KAY

Address: 233 SOUDAN AVENUE, TORONTO ON M4S 1W2, Canada

Full name: ROBERT RICHARDSON

Address: 110 FAIRLAWN AVE., TORONTO ON M5M 1S8, Canada

Full name: JOHN PENHALE

Address: 275 MCCRANEY STREET WEST, OAKVILLE ON L6H 3A9, Canada

Annual Filings

Anniversary Date (MM-DD)

10-15

Date of Last Annual Meeting

2006-04-24

Annual Filing Period (MM-DD)

10-15 to 12-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1981-10-15 to Present

TARANSAY INVESTMENTS LIMITED

Certificates and Filings

Certificate of Incorporation

1981-10-15

Certificate of Dissolution

2007-02-08

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