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PERIGEE PRIVATE MANAGEMENT INC. (PÉRIGÉE, GESTION PRIVÉE INC.)

Corporation Number：288467-4

Business Number：134988351RC0001

Corporate Name：PERIGEE PRIVATE MANAGEMENT INC. (PÉRIGÉE, GESTION PRIVÉE INC.)

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

Governing Legislation：Canada Business Corporations Act - 1993-01-05

Office Address：320 BAY STREET SUITE 1400 TORONTO ON M5H 3A6 Canada

Office Address in Map

Directors

Full name: STEPHEN B. BROWNE

Address: 3383 SAWMILL VALLEY DR, MISSISSAUGA ON L5L 2Z8, Canada

Full name: NANCY COLLINS

Address: 580 MANORWOOD COURT, WATERLOO ON N2K 3L7, Canada

Full name: D. ALEXANDER WILSON

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

Annual Filings

Anniversary Date (MM-DD)

01-05

Date of Last Annual Meeting

1997-04-11

Annual Filing Period (MM-DD)

01-05 to 03-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed

Corporate History

1993-01-05 to 1993-06-15

MUTUAL ASSET MANAGEMENT LIMITED

1993-06-15 to 1998-05-05

Mutual Asset Management Limited

1993-06-15 to 1998-05-05

GESTION D'ACTIFS MUTUELLE DU CANADA LTEE

1998-05-05 to Present

PERIGEE PRIVATE MANAGEMENT INC.

1998-05-05 to Present

PÉRIGÉE, GESTION PRIVÉE INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1993-01-05

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