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Scotia Investment Management Ltd. (GESTION DE PORTEFEUILLE SCOTIA LTEE)

Corporation Number：238100-1

Business Number：122414139RC0001

Corporate Name：Scotia Investment Management Ltd. (GESTION DE PORTEFEUILLE SCOTIA LTEE)

Status：Inactive - Amalgamated into SCOTIA CASSELS INVESTMENT COUNSEL LIMITED / GESTION DE PLACEMENTS SCOTIA CASSELS LIMITEE on 1998-08-02

Governing Legislation：Canada Business Corporations Act - 1988-11-23

Office Address：44 KIN ST W TORONTO ON M5H 1H1 Canada

Office Address in Map

Directors

Full name: A. SCIPIO DEL CAMPO

Address: 1227 LORNE PARK ROAD, MISSISSAUGA ON L5H 3A7, Canada

Full name: BRUCE EDWARD DICKSON

Address: 1219 WINTERBOURN DRIVE, OAKVILLE ON L6J 7G3, Canada

Full name: ROBERT LESLIE BROOKS

Address: 2061 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M4, Canada

Full name: CHARLES JAMES MECKE

Address: 11 GLENELLEN DRIVE WEST, TORONTO ON M8Y 2H4, Canada

Full name: ROBERT J. MARSHALL

Address: 65 HARBOUR SQUARE, APT. 1508, TORONTO ON M5J 2L4, Canada

Full name: RUSSELL A. MORGAN

Address: 2044 STAVEBANK ROAD, MISSISSAUGA ON L5C 1T2, Canada

Full name: WALTER A. PAVAN

Address: 536 BLENHEIM CRESCENT, OAKVILLE ON L6J 6P4, Canada

Full name: ROBERT W. CHISHOLM

Address: 268 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P7, Canada

Full name: BRUCE R. BIRMINGHAM

Address: 175 AINTREE TERRACE, OAKVILLE ON L6J 5J4, Canada

Annual Filings

Anniversary Date (MM-DD)

11-23

Date of Last Annual Meeting

1997-01-15

Annual Filing Period (MM-DD)

11-23 to 01-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-11-23 to Present

Scotia Investment Management Ltd.

1988-11-23 to Present

GESTION DE PORTEFEUILLE SCOTIA LTEE

Certificates and Filings

Certificate of Continuance

1988-11-23

Previous jurisdiction: Ontario

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