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Goldlist Developments Inc.

Corporation Number：311398-1

Business Number：140271735RC0001

Corporate Name：Goldlist Developments Inc.

Status：Inactive - Amalgamated into Morguard Corporation / Corporation Morguard on 2008-12-29

Governing Legislation：Canada Business Corporations Act - 1995-02-01

Office Address：Care of: Beverley G. Flynn 55 City Centre Drive Suite 1000 Mississauga ON L5B 1M3 Canada

Office Address in Map

Directors

Full name: K. (RAI) SAHI

Address: 471 ARROWHEAD RD., MISSISSAUGA ON L5H 1V5, Canada

Full name: BEVERLEY G. FLYNN

Address: 30 HILLSBORO AVENUE #1807, TORONTO ON M5R 1S7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-01

Date of Last Annual Meeting

2008-04-15

Annual Filing Period (MM-DD)

02-01 to 04-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1995-02-01 to 1998-04-06

THE PRUDENTIAL COMPANY OF ENGLAND (PROPERTIES) LTD.

1995-02-01 to 1998-04-06

LA SOCIETE PRUDENTIELLE D'ANGLETERRE (IMMEUBLES) LTEE

1998-04-06 to 2000-05-26

P.C.E.P. Properties Limited

2000-05-26 to Present

Goldlist Developments Inc.

Certificates and Filings

Certificate of Incorporation

1995-02-01

Certificate of Amendment

2000-05-26

Amendment details: Corporate name

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