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EPCOR ENERGY SECURITIZATIONS INC.

Corporation Number：335534-9

Business Number：886345768RC0001

Corporate Name：EPCOR ENERGY SECURITIZATIONS INC.

Status：Inactive - Amalgamated into EPCOR ENERGY SECURITIZATIONS INC. on 2002-02-01

Governing Legislation：Canada Business Corporations Act - 1997-03-14

Office Address：10065 JASPER AVENUE 18TH FLOOR, EPCOR CENTRE EDMONTON AB T5J 3B1 Canada

Office Address in Map

Directors

Full name: MARK D. WILTZEN

Address: 312 NORWOOD COURT, SHERWOOD PARK AB T8A 5T5, Canada

Full name: DONALD J. LOWRY

Address: 17316 53 AVENUE, EDMONTON AB T6M 5T5, Canada

Annual Filings

Anniversary Date (MM-DD)

03-14

Date of Last Annual Meeting

1999-05-14

Annual Filing Period (MM-DD)

03-14 to 05-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1997-03-14 to 2001-11-01

WESTCOAST CAPITAL CORPORATION

2001-11-01 to Present

EPCOR ENERGY SECURITIZATIONS INC.

Certificates and Filings

Certificate of Incorporation

1997-03-14

Certificate of Amendment

2001-11-01

Amendment details: Corporate name

Certificate of Amendment

2002-01-24

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-01-30

Amendment details: Province or Territory of Registered Office

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