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2762617 CANADA INC.

Corporation Number：276261-7

Business Number：880494067RC0001

Corporate Name：2762617 CANADA INC.

Status：Inactive - Amalgamated into General Electric Capital Canada Inc. / Capital Générale Électrique du Canada Inc. on 2003-12-31

Governing Legislation：Canada Business Corporations Act - 1991-10-22

Office Address：2300 MEADOWLANE BLVD MISSISSAUGA ON L5N 5P9 Canada

Office Address in Map

Directors

Full name: DAVID S. BRENNAN

Address: 282 BURGANDY DRIVE, OAKVILLE ON L6J 4G1, Canada

Full name: D PETER DONOVAN

Address: 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada

Full name: DUNCAN DE CHASTELAIN

Address: 19 REGAN CRESCENT, GEORGETOWN ON L7G 1B2, Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

2003-06-18

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1991-10-22 to Present

2762617 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-10-22

Certificate of Amendment

2002-06-13

Amendment details: Province or Territory of Registered Office

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