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RJR-MACDONALD INVESTMENTS INC.

Corporation Number：327188-9

Business Number：894524396RC0001

Corporate Name：RJR-MACDONALD INVESTMENTS INC.

Status：Dissolved by the corporation (s. 210) on 1999-03-10

Governing Legislation：Canada Business Corporations Act - 1996-06-21

Office Address：1 FIRST CANADIAN PLACE SUITE 6000 P.O. BOX 111 TORONTO ON M5X 1A4 Canada

Office Address in Map

Directors

Full name: DEREK J. WALLACE

Address: 35 EMPRESS AVE SUITE 2101, NORTH YORK ON M2N 6T5, Canada

Full name: BRADLEY D. PRICE

Address: 1502 QUEENSBURY CRESCENT, OAKVILLE ON L6H 4G5, Canada

Full name: M. ANNE NICOLSON

Address: 29 ALDENHAM CRESTENT, TORONTO ON M3A 1S3, Canada

Annual Filings

Anniversary Date (MM-DD)

06-21

Date of Last Annual Meeting

1998-06-01

Annual Filing Period (MM-DD)

06-21 to 08-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed

Corporate History

1996-06-21 to Present

RJR-MACDONALD INVESTMENTS INC.

Certificates and Filings

Certificate of Incorporation

1996-06-21

Certificate of Dissolution

1999-03-10

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