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MELLON BANK CANADA LEASING INC.

Corporation Number：235090-4

Business Number：103628574RC0001

Corporate Name：MELLON BANK CANADA LEASING INC.

Status：Dissolved by the corporation (s. 210) on 1999-08-09

Governing Legislation：Canada Business Corporations Act - 1988-06-29

Office Address：77 KING ST W SUITE 3200 BOX 320 TORONTO ON M5K 1K2 Canada

Office Address in Map

Directors

Full name: THOMAS MACMILLAN

Address: 29 BLYTHDALE RD, TORONTO ON M4N 3M3, Canada

Full name: JAMES A. RILEY

Address: 7 NORTHOLT COURT, ISLINGTON ON M9A 3B1, Canada

Full name: FREDERICK K. BEARD

Address: 132 SOUTH DR, PITTSBURGH, PENNSYLVANIA , United States

Annual Filings

Anniversary Date (MM-DD)

06-29

Date of Last Annual Meeting

1998-12-17

Annual Filing Period (MM-DD)

06-29 to 08-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1988-06-29 to 1988-08-24

MELLON CANADA LEASING INC.

1988-08-24 to Present

MELLON BANK CANADA LEASING INC.

Certificates and Filings

Certificate of Incorporation

1988-06-29

Certificate of Dissolution

1999-08-09

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