Full name: J. BARRIE SHINETON
Address: 77 Avenue Road, PH1, TORONTO ON M5R 3R8, Canada
Full name: PAUL E. GAGNE
Address: 13 Senneville Road, Senneville, Ontario QC H9X 1B4, Canada
Full name: J. PETER GORDON
Address: 165 Rose Park Drive, Toronto ON N4T 1R6, Canada
Full name: DENIS A. TURCOTTE
Address: 21, SUMMIT AVE., SAULT STE-MARIE ON P6B 2S2, Canada
Full name: PAUL A. HOUSTON
Address: 97 North Street, Whitby ON L1M 0C5, Canada
Full name: JACK L. COCKWELL
Address: 70 ROSEHILL AVE, #201, TORONTO ON M4T 2W7, Canada
Full name: PETER C. WIJNBERGEN
Address: 149 MCPHERSON AVE., TORONTO ON M5R 1W9, Canada
Full name: PIERRE DUPUIS
Address: 757 Parmenter Road, Box 2079, Sutton QC J0E 2K0, Canada
Certificate of Amalgamation
1998-12-31
Certificate of Arrangement
2004-06-30
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
Proxy circular
2009-10-16
Amendment details: Other
Proxy circular