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BV SQUARE MANAGEMENT LTD.

Corporation Number：311072-9

Business Number：891052953RC0001

Corporate Name：BV SQUARE MANAGEMENT LTD.

Status：Dissolved by the corporation (s. 210) on 2006-12-22

Governing Legislation：Canada Business Corporations Act - 1995-01-24

Office Address：ONE UNIVERSITY AVENUE 1200 TORONTO ON M5J 2S1 Canada

Office Address in Map

Directors

Full name: ANNA M. KENNEDY

Address: 3 SOUTHWAY ROAD, ETOBICOKE ON M9A 3Y1, Canada

Full name: R. MICHAEL LATIMER

Address: 111 BUCKINGHAM AVENUE, TORONTO ON M4N 1R5, Canada

Full name: PAUL BRUNDAGE

Address: 38 BABY POINT CRESCENT, TORONTO ON M6S 2B8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-24

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

01-24 to 03-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1995-01-24 to 1995-02-01

3110729 CANADA INC.

1995-02-01 to Present

BV SQUARE MANAGEMENT LTD.

Certificates and Filings

Certificate of Incorporation

1995-01-24

Certificate of Dissolution

2006-12-22

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