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CPH/K HOTELS MANAGEMENT INC.

Corporation Number：362250-9

Business Number：880163605RC0001

Corporate Name：CPH/K HOTELS MANAGEMENT INC.

Status：Dissolved by the corporation (s. 210) on 2008-10-16

Governing Legislation：Canada Business Corporations Act - 1999-06-01

Office Address：Care of: TORONTO DOMINION BANK TOWER 100 WELLINGTON STREET WEST SUITE 1600 - TD CENTRE TORONTO ON M5K 1B7 Canada

Office Address in Map

Directors

Full name: TERENCE P. BADOUR

Address: 60 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada

Full name: CHRIS J. CAHILL

Address: 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada

Full name: JOHN A. CARNELLA

Address: 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada

Annual Filings

Anniversary Date (MM-DD)

06-01

Date of Last Annual Meeting

2008-06-19

Annual Filing Period (MM-DD)

06-01 to 07-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1999-06-01 to 1999-06-14

3622509 CANADA INC.

1999-06-14 to Present

CPH/K HOTELS MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1999-06-01

Certificate of Amendment

1999-06-14

Amendment details: Corporate name

Certificate of Amendment

1999-07-09

Amendment details: Other

Certificate of Dissolution

2008-10-16

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