Full name: MORRIS PERLIS
Address: 128 ARNOLD AVENUE, THORNHILL ON L4J 1B8, Canada
Full name: WILLIAM J. MCNALLY
Address: 247 EAST CHESTNUT, # 2301, CHICAGO IL 60611, United States
Full name: MICHAEL NAIRNE
Address: 21 EDENBROOK HILL, ETOBICOKE ON M9A 3Z7, Canada
Full name: MARTIN WEINBERG
Address: 43 BURNLEY PLACE, WINNIPEG MB R3P 2C3, Canada
Full name: GREGORY A. MILAVSKY
Address: SCOTIA PLAZA CANADIAN PLACE, # 3800, TORONTO ON M5W 2X6, Canada
Full name: HOLGER KLUGE
Address: 33 DELISLE AVE.40 KING ST,, TORONTO ON M4V 1S8, Canada
Full name: KISHORE KAPOOR
Address: 44 LORD AVE, WINNIPEG MB R3V 1G5, Canada
Full name: PATRICK KEATING
Address: 109 LAMONT BLVD., WINNIPEG MB R3P 0E7, Canada
Anniversary Date (MM-DD)
12-22
Date of Last Annual Meeting
2003-06-04
Annual Filing Period (MM-DD)
12-22 to 02-20
Type of Corporation
Distributing corporation
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
1995-12-22 to 1999-01-01
ASSANTE CAPITAL MANAGEMENT INC.
1999-01-01 to Present
ASSANTE CORPORATION
Certificate of Amalgamation
1995-12-22
1999-04-28
Amendment details: Other
1999-05-27
Amendment details: Other
Proxy circular
1999-11-05
Amendment details: Other
1999-12-21
Amendment details: Other
2000-02-03
Amendment details: Other
2000-03-29
Amendment details: Other
2001-06-19
Amendment details: Number of directors
2001-11-01
Amendment details: Other
2001-12-05
Amendment details: Other
2002-10-15
Amendment details: Other
2003-08-01
Amendment details: Other
Certificate of Arrangement