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CANADIAN TIRE FINANCIAL SERVICES LIMITED (SERVICES FINANCIERS CANADIAN TIRE LIMITÉE)

Corporation Number：316418-7

Business Number：100772995RC0001

Corporate Name：CANADIAN TIRE FINANCIAL SERVICES LIMITED (SERVICES FINANCIERS CANADIAN TIRE LIMITÉE)

Status：Inactive - Amalgamated into Canadian Tire Services Limited / Services Canadian Tire Limitée on 2013-01-01

Governing Legislation：Canada Business Corporations Act - 1995-07-07

Office Address：2180 YONGE ST SUITE 1800 TORONTO ON M4S 2B9 Canada

Office Address in Map

Directors

Full name: ROBYN A. COLLVER

Address: 221 GLENGROVE AVENUE WEST, TORONTO ON M4R 1P4, Canada

Full name: STEPHEN G. WETMORE

Address: 444 APPLE LANE, MISSISSAUGA ON L5J 2T1, Canada

Full name: DEAN MCCANN

Address: 63 Firelane 2, RR#3, Niagara-on-the-Lake ON L0S 1J0, Canada

Full name: MARY TURNER

Address: 248 RIVERVIEW BOULEVARD, ST. CATHARINES ON L2T 3M8, Canada

Annual Filings

Anniversary Date (MM-DD)

07-07

Date of Last Annual Meeting

2012-05-03

Annual Filing Period (MM-DD)

07-07 to 09-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1995-07-07 to 2002-01-01

CANADIAN TIRE ACCEPTANCE LIMITED

1995-07-07 to 2002-01-01

CANADIAN TIRE ACCEPTANCE LIMITEE

2002-01-01 to Present

CANADIAN TIRE FINANCIAL SERVICES LIMITED

2002-01-01 to Present

SERVICES FINANCIERS CANADIAN TIRE LIMITÉE

Certificates and Filings

Certificate of Continuance

1995-07-07

Previous jurisdiction: Ontario

Certificate of Arrangement

1999-05-17

Certificate of Amendment

2002-01-01

Amendment details: Corporate name

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