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CLARICA TRUSTCO INC. (SOCIÉTÉ DE GESTION FIDUCIAIRE CLARICA, INC.)

Corporation Number：289907-8

Business Number：Not Available

Corporate Name：CLARICA TRUSTCO INC. (SOCIÉTÉ DE GESTION FIDUCIAIRE CLARICA, INC.)

Status：Dissolved by the corporation (s. 210) on 2009-04-15

Governing Legislation：Canada Business Corporations Act - 1993-02-24

Office Address：227 KING ST SOUTH WATERLOO ON N2J 4C5 Canada

Office Address in Map

Directors

Full name: STEPHEN DOUCETTE

Address: C/O 227 KING STREET SOUTH, WATERLOO ON N2J 4C5, Canada

Full name: NEIL HAYNES

Address: 216 WALMER ROAD, TORONTO ON M5R 3R7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-24

Date of Last Annual Meeting

2007-05-15

Annual Filing Period (MM-DD)

02-24 to 04-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1993-02-24 to 1999-07-21

MUTUAL TRUSTCO INC.

1993-02-24 to 1999-07-21

SOCIÉTÉ DE GESTION FIDUCIAIRE MUTUELLE, INC.

1999-07-21 to Present

CLARICA TRUSTCO INC.

1999-07-21 to Present

SOCIÉTÉ DE GESTION FIDUCIAIRE CLARICA, INC.

Certificates and Filings

Certificate of Amalgamation

1993-02-24

Corporations amalgamated:2884267 2884267 CANADA INC.1512480 MUTUAL TRUSTCO INC. / SOCIETE DE GESTION FIDUCIAIRE MUTUELLE, INC.

Certificate of Amendment

1999-07-21

Amendment details: Corporate name

Certificate of Amendment

2000-04-28

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2009-04-15

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