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CLARIDGE SRB INVESTMENTS INC. (LES INVESTISSEMENTS CLARIDGE SRB INC.)

Corporation Number：328031-4

Business Number：886613397RC0001

Corporate Name：CLARIDGE SRB INVESTMENTS INC. (LES INVESTISSEMENTS CLARIDGE SRB INC.)

Status：Dissolved by the corporation (s. 210) on 2010-07-12

Governing Legislation：Canada Business Corporations Act - 1996-07-22

Office Address：1170 PEEL STREET 8TH FLOOR MONTREAL QC H3B 4B2 Canada

Office Address in Map

Directors

Full name: STEPHEN R. BRONFMAN

Address: 3200 TRAFALGAR, WESTMOUNT QC H3Y 1H7, Canada

Full name: CHARLES R. BRONFMAN

Address: 501 NORTH LAKE WAY, WEST PALM BEACH FL 33480, United States

Full name: ZENO SANTACHE

Address: 187 SHERATON DR, MONTREAL WEST QC H4X 1N7, Canada

Full name: RICHARD P. DOYLE

Address: 8 SUNSET AVENUE, SENNEVILLE QC H9X 1S5, Canada

Annual Filings

Anniversary Date (MM-DD)

07-22

Date of Last Annual Meeting

2007-06-06

Annual Filing Period (MM-DD)

07-22 to 09-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Filed 2007 - Filed

Corporate History

1996-07-22 to 1996-12-24

3280314 CANADA INC.

1996-12-24 to 1998-02-24

ESARBEE HOLDINGS INC.

1996-12-24 to 1998-02-24

PLACEMENTS ESARBEE INC.

1998-02-24 to Present

CLARIDGE SRB INVESTMENTS INC.

1998-02-24 to Present

LES INVESTISSEMENTS CLARIDGE SRB INC.

Certificates and Filings

Certificate of Incorporation

1996-07-22

Certificate of Dissolution

2010-07-12

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