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PASEO GESTION IMMOBILIÈRE INC. (PASEO PROPERTY MANAGEMENT INC.)

Corporation Number：279175-7

Business Number：133522631RC0001

Corporate Name：PASEO GESTION IMMOBILIÈRE INC. (PASEO PROPERTY MANAGEMENT INC.)

Status：Dissolved by the corporation (s. 210) on 2006-08-21

Governing Legislation：Canada Business Corporations Act - 1992-01-30

Office Address：Care of: PHYLLIS F. MOORE, BROOKFIELD PROPERTIES 181 BAY STREET, BCE PLACE SUITE 330 TORONTO ON M5J 2T3 Canada

Office Address in Map

Directors

Full name: JOHN BUTLER

Address: C/O 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada

Full name: THOMAS F. FARLEY

Address: C/O 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada

Full name: CRAIG GEORGE COLEMAN

Address: C/O 181 BAY STREET, BCE PLACE, SUITE 330, TORONTO ON M5J 2T3, Canada

Annual Filings

Anniversary Date (MM-DD)

01-30

Date of Last Annual Meeting

2006-05-01

Annual Filing Period (MM-DD)

01-30 to 03-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1992-01-30 to 1992-03-20

2791757 CANADA INC.

1992-03-20 to Present

PASEO GESTION IMMOBILIÈRE INC.

1992-03-20 to Present

PASEO PROPERTY MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1992-01-30

Certificate of Amendment

2006-07-13

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2006-08-21

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