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Perigee Investment Counsel Alberta Inc.

Corporation Number：283046-9

Business Number：133217992RC0001

Corporate Name：Perigee Investment Counsel Alberta Inc.

Status：Inactive - Amalgamated into PERIGEE INVESTMENT COUNSEL INC. / PÉRIGÉE, CONSEILLERS EN PLACEMENTS INC. on 2000-01-01

Governing Legislation：Canada Business Corporations Act - 1992-06-19

Office Address：435 4TH AVENUE S.W. SUITE 330 CALGARY AB T2P 3A8 Canada

Office Address in Map

Directors

Full name: STEPHEN M. DAUB

Address: 297 MORRISON ROAD, OAKVILLE ON L6J 4J8, Canada

Full name: D. ALEX WILSON

Address: RR 2, HILLSBURGH ON N0B 1Z0, Canada

Annual Filings

Anniversary Date (MM-DD)

06-19

Date of Last Annual Meeting

1998-06-16

Annual Filing Period (MM-DD)

06-19 to 08-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed 1996 - Filed

Corporate History

1992-06-19 to 1996-07-16

MT ASSOCIATES ALBERTA INC.

1996-07-16 to Present

Perigee Investment Counsel Alberta Inc.

Certificates and Filings

Certificate of Incorporation

1992-06-19

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