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UNIVERSITY AVENUE ASSET MANAGEMENT INC.

Corporation Number：324974-3

Business Number：892754193RC0002

Corporate Name：UNIVERSITY AVENUE ASSET MANAGEMENT INC.

Status：Dissolved for non-compliance (s. 212) on 2007-03-12

Governing Legislation：Canada Business Corporations Act - 1996-04-15

Office Address：95 WELLINGTON STREET WEST 7TH FLOOR TORONTO ON M5J 2N7 Canada

Office Address in Map

Directors

Full name: PHILIP BEAUDOIN

Address: 80 CRESCENT ROAD, TORONTO ON M4W 1T5, Canada

Full name: SUZANNE LILLY

Address: 25 ARDROSSAN PLACE, TORONTO ON M4N 2X2, Canada

Annual Filings

Anniversary Date (MM-DD)

04-15

Date of Last Annual Meeting

2003-06-22

Annual Filing Period (MM-DD)

04-15 to 06-14

Type of Corporation

Distributing corporation

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1996-04-15 to 2000-06-02

Goodreid Investment Counsel Inc.

1996-04-15 to 2000-06-02

Conseillers en placement Goodreid Inc.

2000-06-02 to Present

UNIVERSITY AVENUE ASSET MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1996-04-15

Certificate of Amendment

2000-06-02

Amendment details: Corporate name

Certificate of Dissolution

2007-03-12

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