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SIME DARBY CANADA LIMITED (SIME DARBY CANADA LIMITÉE)

Corporation Number：288930-7

Business Number：875663965RC0001

Corporate Name：SIME DARBY CANADA LIMITED (SIME DARBY CANADA LIMITÉE)

Status：Dissolved for non-compliance (s. 212) on 2004-02-02

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

Office Address：ROYAL BANK PLAZA SUITE 3000 TORONTO ON M5J 2J1 Canada

Office Address in Map

Directors

Full name: HARRY ANDREW

Address: 40 GLENGOWAN ROAD TORONTO ON M4N 1G2 Canada

Annual Filings

Anniversary Date (MM-DD)

01-21

Date of Last Annual Meeting

1995-08-30

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

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1993-01-21 to Present

SIME DARBY CANADA LIMITED

1993-01-21 to Present

SIME DARBY CANADA LIMITÉE

Certificates and Filings

Certificate of Continuance

1993-01-21

Previous jurisdiction: Ontario

Certificate of Dissolution

2004-02-02

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