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AGENS REALTY INC. (IMMEUBLES AGENS INC.)

Corporation Number：299398-8

Business Number：876806639RC0001

Corporate Name：AGENS REALTY INC. (IMMEUBLES AGENS INC.)

Status：Dissolved by the corporation (s. 210) on 2005-02-01

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

Office Address：200 BAY STREET 9TH FLOOR, SOUTH TOWER TORONTO ON M5J 2J5 Canada

Office Address in Map

Directors

Full name: ALLAN MCGALE

Address: 1320 ISLINGTON AVENUE, UNIT 2401, TORONTO ON M9A 5L6, Canada

Full name: IBRAHIMA DIA

Address: 1349 GALLERY HILL, OAKVILLE ON L6M 2N2, Canada

Full name: W. DOUG CHEYNE

Address: 1281 OLD BRIDLE PATH, OAKVILLE ON L6M 1A3, Canada

Annual Filings

Anniversary Date (MM-DD)

01-18

Date of Last Annual Meeting

2004-04-28

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

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1994-01-18 to Present

AGENS REALTY INC.

1994-01-18 to Present

IMMEUBLES AGENS INC.

Certificates and Filings

Certificate of Incorporation

1994-01-18

Certificate of Dissolution

2005-02-01

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