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CAPTIVE BROKERS INTERNATIONAL INC. (COURTIERS CAPTIVES INTERNATIONALE INC.)

Corporation Number：370659-1

Business Number：877891325RC0001

Corporate Name：CAPTIVE BROKERS INTERNATIONAL INC. (COURTIERS CAPTIVES INTERNATIONALE INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-08-04

Governing Legislation：Canada Business Corporations Act - 1999-12-29

Office Address：630 RENÉ LEVESQUE SUITE 3050 MONTREAL QC H3B 5C7 Canada

Office Address in Map

Directors

Full name: JOHN T. XANTHOUDAKIS

Address: 242 FELIX GUYON PLACE VIMONT (LAVAL) QC H7M 5M2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1999-12-29 to 2000-08-28

NORSHIELD GUARANTEE INC.

1999-12-29 to 2000-08-28

GARANTIE NORSHIELD INC.

2000-08-28 to Present

CAPTIVE BROKERS INTERNATIONAL INC.

2000-08-28 to Present

COURTIERS CAPTIVES INTERNATIONALE INC.

Certificates and Filings

Certificate of Incorporation

1999-12-29

Certificate of Amendment

2000-08-28

Amendment details: Corporate name

Certificate of Dissolution

2005-08-04

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