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CONSTITUTION SQUARE LIMITED (SQUARE CONSTITUTION LIMITEE)

Corporation Number：258800-5

Business Number：882136880RC0001

Corporate Name：CONSTITUTION SQUARE LIMITED (SQUARE CONSTITUTION LIMITEE)

Status：Inactive - Amalgamated into OMERS REALTY CORPORATION / CORPORATION IMMOBILIERE OMERS. on 1990-03-31

Governing Legislation：Canada Business Corporations Act - 1990-03-21

Office Address：ONE UNIVERSITY AVENUE SUITE 1000 TORONTO ON M2J 2P1 Canada

Office Address in Map

Directors

Full name: ALLAN W. REEVE

Address: 42 HEATHDALE RD., TORONTO ON M6C 1M6, Canada

Full name: ROBERT L. SILLCOX

Address: GRANDVIEW FARM, RR 3, KING ON L0G 1K0, Canada

Full name: WAYNE GLADSTONE

Address: 175 WALDONCROFT CRES., BURLINGTON ON L7L 3A6, Canada

Full name: MICHAEL BESWICK

Address: 350 BERESFORD AVE., TORONTO ON M6S 2B3, Canada

Annual Filings

Anniversary Date (MM-DD)

03-21

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-21 to 05-20

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1990-03-21 to Present

CONSTITUTION SQUARE LIMITED

1990-03-21 to Present

SQUARE CONSTITUTION LIMITEE

Certificates and Filings

Certificate of Continuance

1990-03-21

Previous jurisdiction: Ontario

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