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200 RONSON DRIVE HOLDINGS LIMITED

Corporation Number：288895-5

Business Number：135946820RC0001

Corporate Name：200 RONSON DRIVE HOLDINGS LIMITED

Status：Dissolved by the corporation (s. 210) on 2010-04-07

Governing Legislation：Canada Business Corporations Act - 1993-01-21

Office Address：SUITE 4100, 1 FIRST CANADIAN PLACE 100 KING STREET WEST TORONTO ON M5X 1B2 Canada

Office Address in Map

Directors

Full name: TED R. WELTER

Address: 3435 TAMARACK GROVE, REGINA SK S4V 2S5, Canada

Full name: GREGORY S. ZAHORSKI

Address: 3111 FRASER PLACE, REGINA SK S4V 1Y7, Canada

Full name: DAVID POGGEMILLER

Address: 20 CHARLES HAWKINGS BAY, WINNIPEG MB R2G 3K4, Canada

Full name: CONNIE C. ASHTON

Address: 3352 GLOUCESTER BAY, REGINA SK S4V 2T9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-21

Date of Last Annual Meeting

2007-06-27

Annual Filing Period (MM-DD)

01-21 to 03-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1993-01-21 to 1993-03-23

LANDRAM PROPERTIES LIMITED

1993-02-04 to 1993-02-04

2888955 CANADA LIMITED

1993-03-23 to Present

200 RONSON DRIVE HOLDINGS LIMITED

Certificates and Filings

Certificate of Incorporation

1993-01-21

Certificate of Dissolution

2010-04-07

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