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BLACKROCK (INSTITUTIONAL) CANADA LTD. (BLACKROCK (INSTITUTIONNEL) CANADA LTÉE)

Corporation Number：233701-1

Business Number：121192827RC0001

Corporate Name：BLACKROCK (INSTITUTIONAL) CANADA LTD. (BLACKROCK (INSTITUTIONNEL) CANADA LTÉE)

Status：Inactive - Discontinued on 2006-12-22

Governing Legislation：Canada Business Corporations Act - 1988-05-24

Office Address：250 YONGE STREET SUITE 2400 TORONTO ON M5B 2M6 Canada

Office Address in Map

Directors

Full name: DANIEL WALTCHER

Address: 505 EAST 79TH STREET, APT 6B, NEW YORK NY 10021, United States

Full name: ALLAN GOODMAN

Address: 63 LANGTRY PLACE, THORNHILL ON L4J 8K8, Canada

Annual Filings

Anniversary Date (MM-DD)

05-24

Date of Last Annual Meeting

2005-12-30

Annual Filing Period (MM-DD)

05-24 to 07-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1988-05-24 to 1990-04-12

WARBURG INVESTMENT MANAGEMENT CANADA LTD.

1988-05-24 to 1990-04-12

GESTION D'INVESTISSEMENTS WARBURG CANADA LTEE

1990-04-12 to 1995-07-25

WARBURG ASSET MANAGEMENT CANADA LTD.

1990-04-12 to 1995-07-25

GESTION D'INVESTISSEMENTS WARBURG CANADA LTÉE

1995-07-25 to 2000-09-30

MERCURY ASSET MANAGEMENT CANADA LTD.

1995-07-25 to 2000-09-30

GESTION D'INVESTISSEMENTS MERCURY CANADA LTÉE

2000-09-30 to 2006-09-29

MERRILL LYNCH INVESTMENT MANAGERS (INSTITUTIONAL) CANADA LTD.

2000-09-30 to 2006-09-29

GESTION D'INVESTISSEMENTS MERRILL LYNCH (INSTITUTIONNEL) CANADA LTÉE

2006-10-02 to Present

BLACKROCK (INSTITUTIONAL) CANADA LTD.

2006-10-02 to Present

BLACKROCK (INSTITUTIONNEL) CANADA LTÉE

Certificates and Filings

Certificate of Incorporation

1988-05-24

Certificate of Amendment

2000-09-30

Amendment details: Corporate name

Certificate of Amendment

2006-09-07

Amendment details: Number of directors

Certificate of Amendment

2006-09-29

Amendment details: Corporate name

Certificate of Discontinuance

2006-12-22

Importing jurisdiction: New Brunswick

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