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YOUNG & CUNNINGHAM CANADA INC.

Corporation Number：130875-1

Business Number：105774921RC0001

Corporate Name：YOUNG & CUNNINGHAM CANADA INC.

Status：Inactive - Amalgamated into YOUNG & CUNNINGHAM CANADA INC. on 2002-01-01

Governing Legislation：Canada Business Corporations Act - 1982-04-30

Office Address：Care of: TORONTO-DOMINION CTR TORONTO-DOMINION BANK TOWER SUITE 3000 TORONTO ON M5K 1C1 Canada

Office Address in Map

Directors

Full name: ALAN JACKSON

Address: 175 HIGHWAY 20 WEST, P.O. BOC 897, FONTHILL ON L0S 1E0, Canada

Full name: DUNCAN CUNNINGHAM

Address: 14 QUEENSGATE, DOWANHILL ST., GLASGOW G12 9DN, United Kingdom

Full name: RUFUS A. GILDAY

Address: 8916 MARCHALL ROAD, SYDNEY BC , Canada

Annual Filings

Anniversary Date (MM-DD)

04-30

Date of Last Annual Meeting

2000-08-01

Annual Filing Period (MM-DD)

04-30 to 06-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1982-04-30 to Present

YOUNG & CUNNINGHAM CANADA INC.

Certificates and Filings

Certificate of Incorporation

1982-04-30

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