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COOPER, TAYLOR & COMPANY INC.

Corporation Number：271662-3

Business Number：899058853RC0001

Corporate Name：COOPER, TAYLOR & COMPANY INC.

Status：Dissolved for non-compliance (s. 212) on 2005-06-17

Governing Legislation：Canada Business Corporations Act - 1991-05-24

Office Address：Care of: NINO SANTANGELO 261 MILLWAY AVENUE, SUITE 14 CONCORD ON L4K 4K9 Canada

Office Address in Map

Directors

Full name: ETHEL J. TAYLOR

Address: 1372 STAVEBANK ROAD, MISSISSAUGA ON L5G 2V3, Canada

Full name: WILLIAM ALFRED COOPER

Address: 1372 STAVEBANK ROAD, MISSISSAUGA ON L5G 2V3, Canada

Annual Filings

Anniversary Date (MM-DD)

05-24

Date of Last Annual Meeting

2000-02-16

Annual Filing Period (MM-DD)

05-24 to 07-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1991-05-24 to 1995-06-30

2716623 CANADA INC.

1995-06-30 to Present

COOPER, TAYLOR & COMPANY INC.

Certificates and Filings

Certificate of Incorporation

1991-05-24

Certificate of Dissolution

2005-06-17

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