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National Bank Dividend Income Fund Inc. (Fonds de revenu de dividendes Banque Nationale inc.)

Corporation Number：298210-2

Business Number：100170646RC0001

Corporate Name：National Bank Dividend Income Fund Inc. (Fonds de revenu de dividendes Banque Nationale inc.)

Status：Dissolved by the corporation (s. 210) on 2019-01-15

Governing Legislation：Canada Business Corporations Act - 1993-12-30

Office Address：130 King Street West 8th Floor Toronto ON M5X 1K9 Canada

Office Address in Map

Directors

Full name: The Giang Diep

Address: 148, rue des Flandres, Candiac QC J5R 0C9, Canada

Full name: Patrick Loranger

Address: 290, Saillant, Laval QC H7H 3G1, Canada

Full name: Tina Tremblay-Girard

Address: 6216, avenue Chateaubriand, Montréal QC H2S 2N4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-30

Date of Last Annual Meeting

2017-05-10

Annual Filing Period (MM-DD)

12-30 to 02-28

Type of Corporation

Distributing corporation

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1993-12-30 to 1993-12-30

ALTAMIRA PREFERRED DIVIDEND FUND INC.

1993-12-30 to 1993-12-30

FONDS DE DIVIDENDES PRIVILEGIES ALTAMIRA INC.

2014-05-12 to Present

National Bank Dividend Income Fund Inc.

2014-05-12 to Present

Fonds de revenu de dividendes Banque Nationale inc.

Certificates and Filings

Proxy circular

As of 1997-05-29

Certificate of Continuance

1993-12-30

Previous jurisdiction: British Columbia

Proxy circular

As of 1999-06-08

Proxy circular

As of 2000-06-29

Proxy circular

As of 2003-06-17

Proxy circular

As of 2004-06-22

Certificate of Amendment

2009-06-25

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-06-21

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2011-05-12

Proxy circular

As of 2012-06-06

Proxy circular

As of 2013-06-04

Certificate of Amendment

2014-05-12

Amendment details: Corporate name

Certificate of Dissolution

2019-01-15

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