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ABN AMRO MEXICO HOLDINGS LIMITED

Corporation Number：325314-7

Business Number：894321397RC0001

Corporate Name：ABN AMRO MEXICO HOLDINGS LIMITED

Status：Dissolved by the corporation (s. 210) on 2008-10-06

Governing Legislation：Canada Business Corporations Act - 1996-04-25

Office Address：Care of: AETNA TOWER 79 WELLINGTON ST WEST 15TH FLOOR PO BOX 114 TORONTO ON M5K 1G8 Canada

Office Address in Map

Directors

Full name: ALBERT P. JONES

Address: 1500 - 79 WELLINGTON STREET WEST T-D CENTRE TORONTO ON M5K 1G8 Canada

Annual Filings

Anniversary Date (MM-DD)

04-25

Date of Last Annual Meeting

2007-04-26

Annual Filing Period (MM-DD)

04-25 to 06-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1996-04-25 to Present

ABN AMRO MEXICO HOLDINGS LIMITED

Certificates and Filings

Certificate of Incorporation

1996-04-25

Certificate of Amendment

1999-11-17

Amendment details: Other

Certificate of Amendment

2003-12-22

Amendment details: Other

Certificate of Dissolution

2008-10-06

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