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MIDLAND DOHERTY FINANCIAL CORPORATION

Corporation Number：144261-9

Business Number：876803792RC0001

Corporate Name：MIDLAND DOHERTY FINANCIAL CORPORATION

Status：Inactive - Amalgamated into MIDLAND WALWYN INC. on 1990-06-01

Governing Legislation：Canada Business Corporations Act - 1983-02-10

Office Address：121 KING ST. WEST TORONTO ON M5H 3W6 Canada

Office Address in Map

Directors

Full name: KEVIN JAMES KELLY

Address: 2396 DEER RUN AVENUE, OAKVILLE ON L6J 6K6, Canada

Full name: DAVID BLACK WELDON

Address: 18 A HAZELTON AVE, APT E408, TORONTO ON M5R 2E2, Canada

Full name: JAMES WARD MOIR, JR.

Address: 48 QUEEN MARY'S DRIVE, TORONTO ON M8X 1S4, Canada

Full name: JAMES W. MCCUTCHEON

Address: 71 ST EDMUND'S DRIVE, TORONTO ON M4N 2P8, Canada

Full name: M.R. KORDYBACK

Address: 310 INGLEWOOD DRIVE, TORONTO ON M4T 1J5, Canada

Full name: JAMES WILLIAM LEECH

Address: 70 GARFIELD AVENUE, TORONTO ON M4T 1E9, Canada

Full name: ROBERT KORSTANJE

Address: 42 PEARL ST SOUTH, HAMILTON ON L8P 3W6, Canada

Full name: DAVID A. LEWIS

Address: 60 WARREN ROAD, TORONTO ON M4V 2R5, Canada

Full name: EDWIN C. PHILLIPS

Address: 4458 WEST 2ND AVENUE, VANCOUVER BC V6E 3K9, Canada

Annual Filings

Anniversary Date (MM-DD)

02-10

Date of Last Annual Meeting

1988-06-27

Annual Filing Period (MM-DD)

02-10 to 04-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1983-02-10 to Present

MIDLAND DOHERTY FINANCIAL CORPORATION

Certificates and Filings

Financial statements

Proxy circular

As of 1990-04-20

Certificate of Incorporation

1983-02-10

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