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Exel Holdings (Canada) Ltd.

Corporation Number：260169-9

Business Number：898710777RC0001

Corporate Name：Exel Holdings (Canada) Ltd.

Status：Inactive - Discontinued on 2009-02-18

Governing Legislation：Canada Business Corporations Act - 1990-05-01

Office Address：TORONTO DOMIONION CENTRE SUITE 4700 TORONTO ON M5K 1E6 Canada

Office Address in Map

Directors

Full name: VAL HOGE

Address: 713277 FIRST LINE STREET RR#1 ORANGEVILLE ON L9W 2Y8 Canada

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

2008-12-01

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1990-05-01 to 2000-07-14

NFC INTERNATIONAL HOLDINGS (CANADA) LTD.

2000-07-14 to Present

Exel Holdings (Canada) Ltd.

Certificates and Filings

Financial statements

Certificate of Incorporation

1990-05-01

Certificate of Amendment

2000-07-14

Amendment details: Corporate name

Certificate of Discontinuance

2009-02-18

Importing jurisdiction: Ontario

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