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PEELBROOKE CAPITAL INC. (CAPITAL PEELBROOKE INC.)

Corporation Number：247129-9

Business Number：866861271RC0001

Corporate Name：PEELBROOKE CAPITAL INC. (CAPITAL PEELBROOKE INC.)

Status：Inactive - Amalgamated into Peelbrooke Capital Inc. / Capital Peelbrooke Inc. on 1999-01-01

Governing Legislation：Canada Business Corporations Act - 1989-05-04

Office Address：40 KING ST WEST 57TH FLOOR TORONTO ON M5H 4A9 Canada

Office Address in Map

Directors

Full name: MOHSEN ANVARI

Address: 468 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada

Full name: JOANNE S. FERSTMAN

Address: 8 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada

Full name: JOHN A. HATHERLY

Address: W302-S1638 BRANDYBROOK ROAD, WAUKESHA, WIS , United States

Full name: HARRY R. STEELE

Address: 18 OAKVILLE CRESCENT, DARTMOUTH NS B3A 2L8, Canada

Full name: RICHARD J. RENAUD

Address: 49 BROCK NORTH, MONTREAL QC H4X 2G1, Canada

Full name: NED GOODMAN

Address: 10 GOOCH PARK ROAD, R.R.#4, INNISFIL ON L4M 4S6, Canada

Full name: DONALD K. CHARTER

Address: 15 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E6, Canada

Annual Filings

Anniversary Date (MM-DD)

05-04

Date of Last Annual Meeting

1998-05-26

Annual Filing Period (MM-DD)

05-04 to 07-03

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

Corporate History

1989-05-04 to 1990-05-07

H.R. MARLEAU CAPITAL INC.

1989-05-04 to 1990-05-07

CAPITAL H.R. MARLEAU INC.

1990-05-07 to 1998-06-01

MARLEAU, LEMIRE INC.

1998-06-01 to Present

PEELBROOKE CAPITAL INC.

1998-06-01 to Present

CAPITAL PEELBROOKE INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1997-05-16

Certificate of Incorporation

1989-05-04

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