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PHILLIPS & BROOKS/GLADWIN, CANADA INC.

Corporation Number：292467-6

Business Number：135680767RC0001

Corporate Name：PHILLIPS & BROOKS/GLADWIN, CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1993-05-26

Office Address：120 CARLTON STREET SUITE 302 TORONTO ON M5A 4K2 Canada

Office Address in Map

Directors

Full name: PETER F. HABER

Address: 801-100 MAITLAND STREET TORONTO ON M4Y 1E3 Canada

Annual Filings

Anniversary Date (MM-DD)

05-26

Date of Last Annual Meeting

1999-07-08

Annual Filing Period (MM-DD)

05-26 to 07-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1993-05-26 to Present

PHILLIPS & BROOKS/GLADWIN, CANADA INC.

Certificates and Filings

Certificate of Incorporation

1993-05-26

Certificate of Dissolution

2004-06-10

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