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EXECUVEST INVESTMENT CORPORATION

Corporation Number：213621-0

Business Number：101715993RC0001

Corporate Name：EXECUVEST INVESTMENT CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2008-10-17

Governing Legislation：Canada Business Corporations Act - 1986-12-22

Office Address：1769ST.LAURENT BOUL. SUITE 126 SUITE 1600 OTTAWA ON K1P 5X7 Canada

Office Address in Map

Directors

Full name: JEAN BOURDEAU

Address: 2406 - 199 KENT STREET OTTAWA ON K2P 2K8 Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

2005-03-15

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Filed 2004 - Filed

Corporate History

1986-12-22 to 1998-12-17

EXECUVEST INVESTMENT CORPORATION.

1987-01-16 to 1987-01-16

153741 CANADA LIMITED

1988-02-19 to 1988-02-19

EXECUVEST MORTGAGE INVESTMENT CORPORATION

1998-12-17 to 2005-09-01

EXECUVEST INVESTMENT CORPORATION

2005-09-01 to Present

EXECUVEST INVESTMENT CORPORATION

Certificates and Filings

Certificate of Incorporation

1986-12-22

Certificate of Revival

1999-01-20

Certificate of Dissolution

2004-01-06

Certificate of Revival

2005-09-01

Certificate of Amendment

2005-09-06

Amendment details: Other

Certificate of Dissolution

2008-10-17

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