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HIGHLAND CAPITAL CORPORATION

Corporation Number：353128-7

Business Number：Not Available

Corporate Name：HIGHLAND CAPITAL CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2009-02-11

Governing Legislation：Canada Business Corporations Act - 1998-09-17

Office Address：1235 TRAFALGAR ROAD SUITE 400 OAKVILLE ON L6H 3P1 Canada

Office Address in Map

Directors

Full name: ROBERT A.FERGUSSON

Address: 903 MACEWEN DR. OSPREY,FLORIDA FL 34229 United States

Annual Filings

Anniversary Date (MM-DD)

09-17

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

09-17 to 11-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1998-09-17 to 1998-11-24

FIRST MERIDIAN CORPORATION

1998-11-24 to Present

HIGHLAND CAPITAL CORPORATION

Certificates and Filings

Certificate of Incorporation

1998-09-17

Certificate of Amendment

2007-03-07

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2009-02-11

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