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GECCCC Holdings Inc.

Corporation Number：317643-6

Business Number：894636869RC0001

Corporate Name：GECCCC Holdings Inc.

Status：Inactive - Amalgamated into GE4C INC. on 2003-01-01

Governing Legislation：Canada Business Corporations Act - 1995-08-22

Office Address：2300 MEADOWVALE BLVD MISSISSAUGA ON L5N 5P9 Canada

Office Address in Map

Directors

Full name: D. PETER DONOVAN

Address: 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada

Full name: DAVID S BRENNAN

Address: 282 BURGANDY DRIVE, MISSISSAUGA ON L6J 4G1, Canada

Full name: DANIELLE C. BOLDUC

Address: 4740 22ST STREET, SUITE 16, LANGLEY BC V2Z 1L8, Canada

Annual Filings

Anniversary Date (MM-DD)

08-22

Date of Last Annual Meeting

2002-05-22

Annual Filing Period (MM-DD)

08-22 to 10-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1995-08-22 to 1995-10-25

3176436 CANADA INC.

1995-10-25 to 2001-02-27

GE Capital Heritage Holdings Inc.

2001-02-27 to Present

GECCCC Holdings Inc.

Certificates and Filings

Certificate of Incorporation

1995-08-22

Certificate of Amendment

2001-02-27

Amendment details: Corporate name

Certificate of Amendment

2002-06-27

Amendment details: Other

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