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GOULBOURN DEVELOPMENT CORPORATION

Corporation Number：242676-5

Business Number：897014676RC0001

Corporate Name：GOULBOURN DEVELOPMENT CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1989-01-18

Office Address：TORONTO DOMINION CENTRE SUITE 3000 AETNA TW TORONTO ON M5K 1N2 Canada

Office Address in Map

Directors

Full name: ALAN D. WINER

Address: 88 PRUE AVENUE, NORTH YORK ON M6B 1R5, Canada

Full name: THOMAS S. KOFMAN

Address: 134 BROWNING AVENUE, TORONTO ON M4K 1W3, Canada

Full name: CHRISTOPHER J DINGLE

Address: 5 EDGAR AVENUE, TORONTO ON M4W 2B1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-18

Date of Last Annual Meeting

1998-06-30

Annual Filing Period (MM-DD)

01-18 to 03-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1989-01-18 to Present

GOULBOURN DEVELOPMENT CORPORATION

Certificates and Filings

Certificate of Incorporation

1989-01-18

Certificate of Dissolution

2004-06-10

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