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Oliver, Wyman Limited (Oliver, Wyman limitée)

Corporation Number：275308-1

Business Number：131889792RC0001

Corporate Name：Oliver, Wyman Limited (Oliver, Wyman limitée)

Status：Inactive - Amalgamated into Oliver, Wyman Limited / Oliver, Wyman limitée on 2008-01-01

Governing Legislation：Canada Business Corporations Act - 1991-09-27

Office Address：Care of: BCE PLACE 161 BAY STREET P.O. Box: 501 TORONTO ON M5J 2S5 Canada

Office Address in Map

Directors

Full name: JACQUES THEORET

Address: 221, RUE MCDOUGALL, OUTREMONT QC H2V 3P3, Canada

Full name: AUDREY A. MCKINNEY

Address: 18 GIBSON AVENUE, TORONTO ON M5R 1T5, Canada

Full name: JOHN P. DRZIK

Address: 3 WESTMINSTER ROAD, MENDHAM NJ 07945, United States

Annual Filings

Anniversary Date (MM-DD)

09-27

Date of Last Annual Meeting

2007-10-24

Annual Filing Period (MM-DD)

09-27 to 11-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1991-09-27 to 2007-05-09

MERCER MANAGEMENT CONSULTING LIMITED

1991-09-27 to 2007-05-09

CONSEILLERS EN GESTION MERCER LIMITÉE

2007-05-09 to Present

Oliver, Wyman Limited

2007-05-09 to Present

Oliver, Wyman limitée

Certificates and Filings

Certificate of Incorporation

1991-09-27

Certificate of Amendment

2007-05-09

Amendment details: Corporate name

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