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Canada Post Holdings Limited (Société de portefeuille Postes Canada Limitée.)

Corporation Number：287502-1

Business Number：895861052RC0001

Corporate Name：Canada Post Holdings Limited (Société de portefeuille Postes Canada Limitée.)

Status：Dissolved by the corporation (s. 210) on 2000-07-07

Governing Legislation：Canada Business Corporations Act - 1992-12-04

Office Address：2701 RIVERSIDE DRIVE STE N1151 OTTAWA ON K1A 0B1 Canada

Office Address in Map

Directors

Full name: GERARD POWER

Address: 17 KINGSFORD CR., KANATA K2K 1T5, Canada

Full name: SHELDON BELL

Address: 152 GLEN ADAR ROAD, TORONTO ON M6C 3G6, Canada

Annual Filings

Anniversary Date (MM-DD)

12-04

Date of Last Annual Meeting

1999-11-19

Annual Filing Period (MM-DD)

12-04 to 02-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1992-12-04 to 1995-08-18

2875021 CANADA LIMITED

1995-08-18 to Present

Canada Post Holdings Limited

1995-08-18 to Present

Société de portefeuille Postes Canada Limitée.

Certificates and Filings

Certificate of Incorporation

1992-12-04

Certificate of Dissolution

2000-07-07

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