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HARBORD HOUSE REAL ESTATE HOLDINGS INC.

Corporation Number：307947-3

Business Number：139624324RC0001

Corporate Name：HARBORD HOUSE REAL ESTATE HOLDINGS INC.

Status：Dissolved by the corporation (s. 211) on 2011-12-06

Governing Legislation：Canada Business Corporations Act - 1994-10-21

Office Address：Care of: HARBOUR HOUSE REAL ESTATE HOLDING 27 ROXBOROUGH ST. WEST TORONTO ON M5R 1T9 Canada

Office Address in Map

Directors

Full name: RICHARD S. GOTTLIEB

Address: 752 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J8, Canada

Full name: DARREL H. PEARSON

Address: 140 MARKWOOD LANE, THORNHILL ON L4J 7K6, Canada

Annual Filings

Anniversary Date (MM-DD)

10-21

Date of Last Annual Meeting

2011-04-08

Annual Filing Period (MM-DD)

10-21 to 12-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2007 - Filed

Corporate History

1994-10-21 to 2000-08-18

MALONEY, GOTTLIEB & PEARSON GOVERNMENT RELATIONS INC.

1994-10-21 to 2000-08-18

RELATIONS GOUVERNEMENTALES MALONEY, GOTTLIEB & PEARSON INC.

2000-08-18 to Present

HARBORD HOUSE REAL ESTATE HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1994-10-21

Certificate of Amendment

2000-08-18

Amendment details: Corporate name

Certificate of Intent to Dissolve

2011-10-04

Certificate of Dissolution

2011-12-06

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