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BUILDERS CAPITAL CORPORATION CANADA LIMITED (SOCIETE DE CAPITAUX BUILDERS DU CANADA LIMITEE)

Corporation Number：266687-1

Business Number：126115096RC0001

Corporate Name：BUILDERS CAPITAL CORPORATION CANADA LIMITED (SOCIETE DE CAPITAUX BUILDERS DU CANADA LIMITEE)

Status：Dissolved by the corporation (s. 210) on 1998-12-31

Governing Legislation：Canada Business Corporations Act - 1990-12-20

Office Address：70 YORK ST SUITE 1400 TORONTO ON M5J 1S9 Canada

Office Address in Map

Directors

Full name: KIERAN F. MULROY

Address: 73 TRAYBORN DRIVE, RICHMOND HILL ON L4C 4K6, Canada

Full name: JAMES B. WALKER

Address: 53 HILLHURST BOULEVARD, TORONTO ON M5N 1N5, Canada

Full name: FRASER M. FELL

Address: 34 GLENORCHY ROAD, DON MILLS ON M3C 2P9, Canada

Full name: MICHAEL W. FRUND

Address: 272 BELSIZE DRIVE, TORONTO ON M4S 1M6, Canada

Annual Filings

Anniversary Date (MM-DD)

12-20

Date of Last Annual Meeting

1997-07-13

Annual Filing Period (MM-DD)

12-20 to 02-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1990-12-20 to 1991-01-23

BUILDERS CAPITAL CORPORATION CANADA LIMITED

1991-01-23 to Present

BUILDERS CAPITAL CORPORATION CANADA LIMITED

1991-01-23 to Present

SOCIETE DE CAPITAUX BUILDERS DU CANADA LIMITEE

Certificates and Filings

Certificate of Incorporation

1990-12-20

Certificate of Dissolution

1998-12-31

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