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THE YOUNG & RUBICAM GROUP OF COMPANIES, LTD.

Corporation Number：370595-1

Business Number：867238966RC0002

Corporate Name：THE YOUNG & RUBICAM GROUP OF COMPANIES, LTD.

Status：Inactive - Discontinued on 2007-12-13

Governing Legislation：Canada Business Corporations Act - 2000-01-01

Office Address：60 BLOOR ST WEST TORONTO ON M4W 1J2 Canada

Office Address in Map

Directors

Full name: PATRICIA WHEATON

Address: 41 WILGAR ROAD, TORONTO ON M8X 1J6, Canada

Full name: CHRIS JORDAN

Address: 208A WABURN AVENUE, TORONTO ON M5M 1K7, Canada

Full name: BRUCE GRONDIN

Address: R.R. #1, BRADFORD ON L3Z 2A5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2006-12-31

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2000-01-01 to Present

THE YOUNG & RUBICAM GROUP OF COMPANIES, LTD.

Certificates and Filings

Certificate of Amalgamation

2000-01-01

Certificate of Amendment

2001-09-28

Amendment details: Other

Certificate of Discontinuance

2007-12-13

Importing jurisdiction: Alberta

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