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IPC FINANCIAL NETWORK INC.

Corporation Number：349291-5

Business Number：865330740RC0001

Corporate Name：IPC FINANCIAL NETWORK INC.

Status：Inactive - Discontinued on 2008-12-15

Governing Legislation：Canada Business Corporations Act - 1998-05-14

Office Address：855 2ND STREET S W SUITE 4500 CALGARY AB T2P 4K7 Canada

Office Address in Map

Directors

Full name: STEPHEN J. MEEHAN

Address: 1730 PENGILLEY COURT, MISSISSAUGA ON L5J 4P4, Canada

Full name: C.S. REYNOLDS

Address: 250 MANITOBA STREET, SUITE 506, TORONTO ON M8Y 4G8, Canada

Full name: SCOTT FRANKLIN

Address: 1375 LANCASTER DRIVE, OAKVILLE ON L6H 3B8, Canada

Annual Filings

Anniversary Date (MM-DD)

05-14

Date of Last Annual Meeting

2007-06-13

Annual Filing Period (MM-DD)

05-14 to 07-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1998-05-14 to Present

IPC FINANCIAL NETWORK INC.

Certificates and Filings

Certificate of Incorporation

1998-05-14

Certificate of Amendment

1999-10-08

Amendment details: Other

Certificate of Amendment

2000-02-04

Amendment details: Other

Certificate of Amendment

2000-03-03

Amendment details: Other

Certificate of Amendment

2000-03-10

Amendment details: Other

Certificate of Amendment

2000-04-06

Amendment details: Other

Certificate of Amendment

2000-05-16

Amendment details: Other

Certificate of Amendment

2000-07-28

Amendment details: Other

Proxy circular

As of 2000-10-16

Certificate of Amendment

2001-04-20

Amendment details: Other

Certificate of Amendment

2001-08-10

Amendment details: Other

Certificate of Amendment

2003-03-25

Amendment details: Other

Certificate of Arrangement

2004-05-10

Certificate of Discontinuance

2008-12-15

Importing jurisdiction: Ontario

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