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FINFIVE CAPITAL CORP.

Corporation Number：225223-6

Business Number：880975941RC0001

Corporate Name：FINFIVE CAPITAL CORP.

Status：Dissolved by the corporation (s. 210) on 2006-10-24

Governing Legislation：Canada Business Corporations Act - 1987-11-05

Office Address：200 BAY STREET 9TH FLOOR, SOUTH TOWER TORONTO ON M5J 2J5 Canada

Office Address in Map

Directors

Full name: W. DOUGLAS CHEYNE

Address: 1281 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3, Canada

Full name: IBRAHIMA DIA

Address: 1349 GALLERY HILL, OAKVILLE ON L6M 2N2, Canada

Annual Filings

Anniversary Date (MM-DD)

11-05

Date of Last Annual Meeting

2005-04-30

Annual Filing Period (MM-DD)

11-05 to 01-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1987-11-05 to 1994-04-20

FINLAY VENTURE CAPITAL CORPORATION

1994-04-20 to 2004-09-01

FINFOR VENTURE CAPITAL CORPORATION

2004-09-01 to Present

FINFIVE CAPITAL CORP.

Certificates and Filings

Financial statements

Certificate of Incorporation

1987-11-05

Certificate of Amendment

2002-05-24

Amendment details: Province or Territory of Registered Office

Certificate of Restated Articles of Incorporation

2004-09-01

Certificate of Amendment

2004-09-01

Amendment details: Corporate name

Certificate of Dissolution

2006-10-24

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