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Wyndham Court Canada Inc.

Corporation Number：270897-3

Business Number：129158440RC0001

Corporate Name：Wyndham Court Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2007-06-01

Governing Legislation：Canada Business Corporations Act - 1991-04-22

Office Address：66 WELLINGTON STREET WEST SUITE 3600 TORONTO ON M5K 1N6 Canada

Office Address in Map

Directors

Full name: MARK HODGKINSON

Address: ORCHARD LODGE, PORTWAY, WELL BA5 2BB, United Kingdom

Full name: WILLIAM J. BIES

Address: 57 ROWANWOOD AVENUE, TORONTO ON M4W 1Y8, Canada

Full name: DANIEL F. SULLIVAN

Address: 65 CHESTNUT PARK ROAD, TORONTO ON M4W 1W7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-22

Date of Last Annual Meeting

1999-08-01

Annual Filing Period (MM-DD)

04-22 to 06-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Filed 2004 - Filed

Corporate History

1991-04-22 to Present

Wyndham Court Canada Inc.

Certificates and Filings

Financial statements

Certificate of Incorporation

1991-04-22

Certificate of Dissolution

2007-06-01

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