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NACORA CANADA HOLDING INC.

Corporation Number：311428-7

Business Number：898311774RC0001

Corporate Name：NACORA CANADA HOLDING INC.

Status：Inactive - Amalgamated into NACORA INSURANCE BROKERS LTD. on 2003-12-30

Governing Legislation：Canada Business Corporations Act - 1995-02-10

Office Address：5800 HURONTARIO STREET SUITE 1200 MISSISSAUGA ON L5R 4B6 Canada

Office Address in Map

Directors

Full name: HANS-GEORG BRINKMANN

Address: 1092 GLEN VALLEY ROAD, OAKVILLE ON L6M 3K8, Canada

Full name: DAVID E. SCHLEIFER

Address: 22 MCGUIRE COURT, SCHOMBERG ON L0G 1T0, Canada

Full name: STEFAN KNEUBUHLER

Address: 2665 LINDHOLM CRESCENT, MISSISSAUGA ON L4M 4P5, Canada

Annual Filings

Anniversary Date (MM-DD)

02-10

Date of Last Annual Meeting

2003-06-05

Annual Filing Period (MM-DD)

02-10 to 04-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1995-02-10 to Present

NACORA CANADA HOLDING INC.

Certificates and Filings

Certificate of Incorporation

1995-02-10

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