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HLIC CANADA HOLDINGS INC.

Corporation Number：308138-9

Business Number：879368074RC0001

Corporate Name：HLIC CANADA HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 1999-10-31

Governing Legislation：Canada Business Corporations Act - 1994-10-27

Office Address：3027 HARVESTER ROAD 5TH FLOOR BURLINGTON ON L7N 3G9 Canada

Office Address in Map

Directors

Full name: RAYMOND M.S. LUI

Address: 1 PLACE PIER COURT SUITE 4406 TORONTO ON M8V 3W9 Canada

Annual Filings

Anniversary Date (MM-DD)

10-27

Date of Last Annual Meeting

1998-06-30

Annual Filing Period (MM-DD)

10-27 to 12-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed 1996 - Filed

Corporate History

1994-10-27 to 1997-08-06

ITT Hartford Canada Holdings Inc.

1994-12-31 to 1994-12-31

3081389 Canada Inc.

1997-08-06 to Present

HLIC CANADA HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1994-10-27

Certificate of Dissolution

1999-10-31

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