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CENTRAL CAPITAL RESOURCE CORP.

Corporation Number：220747-8

Business Number：882317282RC0001

Corporate Name：CENTRAL CAPITAL RESOURCE CORP.

Status：Inactive - Amalgamated into CENTRAL CAPITAL MANAGEMENT INC. / GESTION CENTRAL CAPITAL INC. on 1989-05-01

Governing Legislation：Canada Business Corporations Act - 1987-06-25

Office Address：1 FIRST CANADIAN PLACE SUITE 3800 TORONTO ON M5X 1G4 Canada

Office Address in Map

Directors

Full name: E.A. GOODMAN

Address: 402 GLENAYR ROAD, TORONTO ON M5P 3C7, Canada

Full name: C.W. COLE

Address: 2A MCKENZIE AVE., TORONTO ON M4W 1J9, Canada

Full name: LEONARD ELLEN

Address: 94 SUMMIT CRES., WESTMOUNT QC H3Y 1L7, Canada

Full name: W.T. HODGSON

Address: 75 THE KINGSWAY, TORONTO ON M8X 2T3, Canada

Full name: H.R. COHEN

Address: 115 HILLCREST DR., MONCTON NB E1E 1W5, Canada

Full name: STRUAN ROBERTSON

Address: 10 ARMOYAN COURT, BEDFORD NS B4A 3E1, Canada

Full name: ALLAN LENCZNER

Address: 42 HUDSON DRIVE, TORONTO ON M4T 2J9, Canada

Annual Filings

Anniversary Date (MM-DD)

06-25

Date of Last Annual Meeting

1987-08-03

Annual Filing Period (MM-DD)

06-25 to 08-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1987-06-25 to Present

CENTRAL CAPITAL RESOURCE CORP.

Certificates and Filings

Certificate of Incorporation

1987-06-25

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