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JARDINE LLOYD THOMPSON CANADA INC.

Corporation Number：295708-6

Business Number：119312635RC0001

Corporate Name：JARDINE LLOYD THOMPSON CANADA INC.

Status：Inactive - Amalgamated into Jardine Lloyd Thompson Canada Inc. on 2006-01-01

Governing Legislation：Canada Business Corporations Act - 1993-09-22

Office Address：Care of: RUSSELL & DUMOULIN 1075 WEST GEORGIA ST SUITE 2100 VANCOUVER BC V6E 3G2 Canada

Office Address in Map

Directors

Full name: GUIDO AMANTEA

Address: 4591 WYNE CRESCENT, RICHMOND BC V6V 2T2, Canada

Full name: PAUL MURPHY

Address: 31203 TOWNSHIP ROAD 252, CALGARY AB T3Z 1E8, Canada

Full name: JOHN HASTINGS-BASS

Address: ASHMANSWORTH MANOR, NR NEWBURY, BERKSHIRE RG159SG, United Kingdom

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2004-05-19

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1993-09-22 to 1996-08-06

JARDINE ROLFE LIMITED

1996-08-06 to 2000-01-31

JARDINE INSURANCE SERVICES CANADA INC.

2000-01-31 to Present

JARDINE LLOYD THOMPSON CANADA INC.

Certificates and Filings

Certificate of Continuance

1993-09-22

Previous jurisdiction: British Columbia

Certificate of Amendment

2000-01-31

Amendment details: Corporate name

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