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Canadian Pacific Management Holdings Inc.

Corporation Number：326373-8

Business Number：887681930RC0001

Corporate Name：Canadian Pacific Management Holdings Inc.

Status：Dissolved by the corporation (s. 210) on 2001-09-12

Governing Legislation：Canada Business Corporations Act - 1996-05-28

Office Address：Care of: BANKERS HALL E. 855 2ND STREET S.W. SUITE 1800 CALGARY AB T2P 4Z5 Canada

Office Address in Map

Directors

Full name: MICHEL A. GRANDIN

Address: 2226 AMHURST ST S W, CALGARY AB T2P 3B7, Canada

Full name: Alison T Love

Address: 1327 Frontenac Ave S W, Calgary AB T2T 1C1, Canada

Full name: ROBERT B. HODGINS

Address: SITE 22, RR 12, BOX 49, CALGARY AB T3E 6W3, Canada

Annual Filings

Anniversary Date (MM-DD)

05-28

Date of Last Annual Meeting

2001-06-15

Annual Filing Period (MM-DD)

05-28 to 07-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1996-05-28 to Present

Canadian Pacific Management Holdings Inc.

Certificates and Filings

Certificate of Incorporation

1996-05-28

Certificate of Dissolution

2001-09-12

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