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ROLLS-ROYCE CANADA LIMITED (ROLLS-ROYCE CANADA LIMITEE)

Corporation Number：267284-7

Business Number：895053080RC0001

Corporate Name：ROLLS-ROYCE CANADA LIMITED (ROLLS-ROYCE CANADA LIMITEE)

Status：Inactive - Amalgamated into ROLLS-ROYCE CANADA LIMITED / ROLLS-ROYCE CANADA LIMITEE on 2001-01-01

Governing Legislation：Canada Business Corporations Act - 1991-01-01

Office Address：TORONTO DOMINION BANK TW SUITE 4700 TORONTO ON M5K 1E6 Canada

Office Address in Map

Directors

Full name: PIERRE G. RACINE

Address: 531 ELIZABETH DRIVE BEACONSFIELD QC H9W 6C5 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1999-05-03

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1991-01-01 to 1993-12-13

ROLLS-ROYCE (CANADA) LIMITED -

1991-01-01 to 1993-12-13

ROLLS-ROYCE (CANADA) LIMITEE

1993-12-13 to Present

ROLLS-ROYCE CANADA LIMITED

1993-12-13 to Present

ROLLS-ROYCE CANADA LIMITEE

Certificates and Filings

Certificate of Incorporation

1991-01-01

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