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EXECUVEST SECURITIES INC.

Corporation Number：214492-1

Business Number：124722919RC0001

Corporate Name：EXECUVEST SECURITIES INC.

Status：Dissolved for non-compliance (s. 212) on 2008-08-19

Governing Legislation：Canada Business Corporations Act - 1987-01-16

Office Address：299 WAVERLY STREET OTTAWA ON K2P 0V9 Canada

Office Address in Map

Directors

Full name: ROGER LIKINS

Address: 160 GEORGE STREET OTTAWA ON K1Z 7A8 Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

2004-12-15

Annual Filing Period (MM-DD)

01-16 to 03-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

1987-01-16 to 1990-03-31

EXECUVEST MANAGEMENT SERVICES INC.

1990-03-31 to 2005-09-01

EXECUVEST SECURITIES INC.

2005-09-01 to Present

EXECUVEST SECURITIES INC.

Certificates and Filings

Certificate of Incorporation

1987-01-16

Certificate of Dissolution

1997-09-18

Certificate of Revival

1999-09-22

Certificate of Dissolution

2004-03-02

Certificate of Revival

2005-09-01

Certificate of Dissolution

2008-08-19

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