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2720523 CANADA INC.

Corporation Number：272052-3

Business Number：893027797RC0001

Corporate Name：2720523 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2002-06-24

Governing Legislation：Canada Business Corporations Act - 1991-05-30

Office Address：Care of: COMMERCE COURT WEST 199 BAY STREET SUITE 3300 TORONTO ON M5L 1B2 Canada

Office Address in Map

Directors

Full name: J. BRYAN MCKNIGHT

Address: 1938 WEST 19TH AVENUE VANCOUVER BC V6J 2P3 Canada

Annual Filings

Anniversary Date (MM-DD)

05-30

Date of Last Annual Meeting

2000-07-08

Annual Filing Period (MM-DD)

05-30 to 07-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Filed

Corporate History

1991-05-30 to 1994-04-13

PEAT MARWICK THORNE ACTUARIAL & BENEFITS INC.

1991-05-30 to 1994-04-13

PEAT MARWICK THORNE ACTUARIAT ET AVANTAGES SOCIAUX INC.

1994-04-13 to 2000-07-21

KPMG ACTUARIAL, BENEFITS & COMPENSATION INC.

1994-04-13 to 2000-07-21

ACTUARIAT, AVANTAGES SOCIAUX ET REMUNERATION KPMG INC.

2000-07-21 to Present

2720523 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-05-30

Certificate of Amendment

2000-07-21

Amendment details: Corporate name

Certificate of Dissolution

2002-06-24

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