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Ernst & Young Online Inc. (Ernst & Young En Ligne Inc.)

Corporation Number：298905-1

Business Number：138439492RC0001

Corporate Name：Ernst & Young Online Inc. (Ernst & Young En Ligne Inc.)

Status：Inactive - Amalgamated into Ernst & Young Online Inc. on 2006-06-30

Governing Legislation：Canada Business Corporations Act - 1994-01-18

Office Address：222 BAY ST 31ST FLOOR TORONTO ON M5K 1J7 Canada

Office Address in Map

Directors

Full name: LOUIS P. PAGNUTTI

Address: 415 CRANBROOKE AVENUE, TORONTO ON M4M 1N4, Canada

Full name: JOHN D. Dines

Address: 31 BUGGY LANE, AJAX ON L1V 6L1, Canada

Annual Filings

Anniversary Date (MM-DD)

01-18

Date of Last Annual Meeting

2006-05-25

Annual Filing Period (MM-DD)

01-18 to 03-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1994-01-18 to 2000-10-24

CARON BÉLANGER ERNST & YOUNG ENVIRONMENTAL SERVICES INC.

1994-01-18 to 2000-10-24

SERVICES ENVIRONNEMENTAUX CARON BÉLANGER ERNST & YOUNG INC.

2000-10-24 to 2002-03-11

ERNST & YOUNG ONLINE INC.

2002-03-11 to Present

Ernst & Young Online Inc.

2002-03-11 to Present

Ernst & Young En Ligne Inc.

Certificates and Filings

Certificate of Incorporation

1994-01-18

Certificate of Amendment

2000-10-24

Amendment details: Corporate name

Certificate of Amendment

2002-03-11

Amendment details: Corporate name

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