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MCCAIN CAPITAL HOLDINGS INC.

Corporation Number：311337-0

Business Number：898341573RC0001

Corporate Name：MCCAIN CAPITAL HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 2003-03-26

Governing Legislation：Canada Business Corporations Act - 1995-01-31

Office Address：100 KING ST W SUITE 6600 TORONTO ON M5X 1B8 Canada

Office Address in Map

Directors

Full name: G WALLACE F MCCAIN

Address: 30 ST.CLAIR AVENUE W., SUITE 1500, TORONTO ON M4V 3A2, Canada

Full name: J SCOTT MCCAIN

Address: 30 ST.CLAIR AVENUE W., SUITE 1500, TORONTO ON M4V 3A2, Canada

Full name: MICHAEL H MCCAIN

Address: 30 ST.CLAIR AVENUE W., SUITE 1500, TORONTO ON M4V 3A2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

2002-09-27

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1995-01-31 to 1996-01-30

3113370 CANADA INC.

1996-01-30 to Present

MCCAIN CAPITAL HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1995-01-31

Certificate of Dissolution

2003-03-26

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