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TIBBETT & BRITTEN GROUP CANADA INC.

Corporation Number：356994-2

Business Number：121737563RC0002

Corporate Name：TIBBETT & BRITTEN GROUP CANADA INC.

Status：Inactive - Amalgamated into TIBBETT & BRITTEN GROUP CANADA INC. on 2008-05-01

Governing Legislation：Canada Business Corporations Act - 1999-01-01

Office Address：100 KING STREET WEST SUITE 6600 P.O. Box: 50 TORONTO ON M5X 1B8 Canada

Office Address in Map

Directors

Full name: NIGEL MATHEW

Address: 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada

Full name: JAMES A. GEHR

Address: 5876 EVELYTON ROAD, NEW ALBANY OH 43054, United States

Full name: SCOT HOFACKER

Address: 4586 HAYDEN RUN ROAD, COLUMBUS OH 43221, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2007-06-01

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1999-01-01 to Present

TIBBETT & BRITTEN GROUP CANADA INC.

Certificates and Filings

Certificate of Amalgamation

1999-01-01

Certificate of Amendment

2004-04-15

Amendment details: Number of directors

Certificate of Amendment

2005-10-31

Amendment details: Other

Certificate of Amendment

2008-05-01

Amendment details: Other

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