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BPI FINANCIAL CORPORATION

Corporation Number：289120-4

Business Number：134803956RC0001

Corporate Name：BPI FINANCIAL CORPORATION

Status：Inactive - Discontinued on 1999-12-24

Governing Legislation：Canada Business Corporations Act - 1993-01-29

Office Address：151 YONGE STREET SEVENTH FLOOR TORONTO ON M5C 2W7 Canada

Office Address in Map

Directors

Full name: PETER W ANDERSON

Address: 5 FOXMEADOW LANE, UNIONVILLE ON L3R 8W2, Canada

Full name: RONALD D BESSE

Address: 19 FARNHAM AVE, TORONTO ON M4V 1H6, Canada

Full name: DAVID J RIDDLE

Address: 4180 CROWN CRES, VANCOUVER BC V6R 2A9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

1999-05-03

Annual Filing Period (MM-DD)

01-29 to 03-30

Type of Corporation

Distributing corporation

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1993-01-29 to Present

BPI FINANCIAL CORPORATION

Certificates and Filings

Financial statements

Proxy circular

As of 1996-05-28

Certificate of Incorporation

1993-01-29

Proxy circular

As of 1999-05-03

Certificate of Discontinuance

1999-12-24

Importing jurisdiction: Ontario

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