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EATON CREDIT CORPORATION (CORPORATION DE CREDIT EATON)

Corporation Number：256386-0

Business Number：121731061RC0001

Corporate Name：EATON CREDIT CORPORATION (CORPORATION DE CREDIT EATON)

Status：Inactive - Discontinued on 1997-09-09

Governing Legislation：Canada Business Corporations Act - 1990-01-12

Office Address：250 YONGE STREET 15TH FLOOR TORONTO ON M5B 1C8 Canada

Office Address in Map

Directors

Full name: GEORGE R. EATON

Address: 135 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada

Full name: JOHN R. ANDERSON

Address: 71 WELLS HILL AVENUE, TORONTO ON M5R 3A7, Canada

Full name: MICHAEL D. SMITH

Address: 16761 TORBRAM ROAD, EAST CALEDON ON L0N 1E0, Canada

Full name: PETER A. CROSSGROVE

Address: 61 CRESCENT ROAD, TORONTO ON M4W 1T6, Canada

Full name: ALEX W. MACFARLANE

Address: 192 MOORE AVENUE, TORONTO ON M4T 1V8, Canada

Full name: DALE M. BREWSTER

Address: 2287 LAKESHORE BOULEVARD WEST, ETOBICOKE ON M8V 3Y1, Canada

Full name: RICHARD M. THOMSON

Address: 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, Canada

Full name: ALLAN L. BEATTIE

Address: 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-12

Date of Last Annual Meeting

1996-04-23

Annual Filing Period (MM-DD)

01-12 to 03-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1990-01-12 to 1992-03-05

EATON CREDIT CORPORATION

1992-03-05 to Present

EATON CREDIT CORPORATION

1992-03-05 to Present

CORPORATION DE CREDIT EATON

Certificates and Filings

Financial statements

Certificate of Incorporation

1990-01-12

Certificate of Discontinuance

1997-09-09

Importing jurisdiction: Ontario

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