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DION, DURRELL + ASSOCIATES INC.

Corporation Number：319505-8

Business Number：895650257RC0001

Corporate Name：DION, DURRELL + ASSOCIATES INC.

Status：Inactive - Amalgamated into DION, DURRELL + ASSOCIATES INC. on 2002-11-01

Governing Legislation：Canada Business Corporations Act - 1995-10-24

Office Address：20 QUEEN ST.WEST SUITE 306 TORONTO ON M5H 3R3 Canada

Office Address in Map

Directors

Full name: C.IAN DURRELL

Address: 16 MAPLE AVE., TORONTO ON M4W 2T6, Canada

Full name: PATRICK MAHONEY

Address: 76 SUTHERLAND, TORONTO ON M4G 1H7, Canada

Full name: SYLVAIN DION

Address: 9 BALMORAL AVE., TORONTO ON M4V 1J5, Canada

Annual Filings

Anniversary Date (MM-DD)

10-24

Date of Last Annual Meeting

2002-02-27

Annual Filing Period (MM-DD)

10-24 to 12-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1995-10-24 to Present

DION, DURRELL + ASSOCIATES INC.

Certificates and Filings

Certificate of Incorporation

1995-10-24

Certificate of Amendment

1999-05-11

Amendment details: Other

Certificate of Amendment

1999-07-06

Amendment details: Other

Certificate of Amendment

2000-06-28

Amendment details: Other

Certificate of Amendment

2000-10-20

Amendment details: Other

Certificate of Amendment

2001-08-10

Amendment details: Other

Certificate of Amendment

2001-08-28

Amendment details: Other

Certificate of Amendment

2002-02-26

Amendment details: Other

Certificate of Amendment

2002-02-27

Amendment details: Other

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