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CITICAPITAL TECHNOLOGY FINANCE LTD. (CITICAPITAL FINANCEMENT DE TECHNOLOGIE LTEE)

Corporation Number：329745-4

Business Number：889551875RC0001

Corporate Name：CITICAPITAL TECHNOLOGY FINANCE LTD. (CITICAPITAL FINANCEMENT DE TECHNOLOGIE LTEE)

Status：Inactive - Discontinued on 2007-12-18

Governing Legislation：Canada Business Corporations Act - 1996-09-19

Office Address：Care of: COMMERCE CRT W. 199 BAY STREET SUITE 2800 TORONTO ON M5L 1A9 Canada

Office Address in Map

Directors

Full name: JOHN W. TEOLIS

Address: 149 COLDSTREAM AVE., TORONTO ON M5N 1X7, Canada

Full name: STEPHEN KLEIN

Address: 123 FRONT STREET WEST, 16TH FLOOR, TORONTO ON M5J 2M2, Canada

Full name: PETER KNEE

Address: 123 FRONT STREET WEST, 16TH FLOOR, TORONTO ON M5J 2M2, Canada

Annual Filings

Anniversary Date (MM-DD)

09-19

Date of Last Annual Meeting

2007-05-28

Annual Filing Period (MM-DD)

09-19 to 11-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1996-09-19 to 2001-10-15

TELETECH FINANCIAL CORPORATION

1996-09-19 to 2001-10-15

CORPORATION FINANCIERE TELETECH

2001-10-15 to Present

CITICAPITAL TECHNOLOGY FINANCE LTD.

2001-10-15 to Present

CITICAPITAL FINANCEMENT DE TECHNOLOGIE LTEE

Certificates and Filings

Certificate of Amalgamation

1996-09-19

Corporations amalgamated:3293769 ASSOCIATES ACQUISITION CORP.2403480 Teletech Financial Corporation / Corporation financière Télétech

Certificate of Amendment

2001-10-15

Amendment details: Corporate name

Certificate of Discontinuance

2007-12-18

Importing jurisdiction: Alberta

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