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ST. JAMES FUNDING CORPORATION, INTERNATIONAL INC. (FONDS ST. JAMES INTERNATIONAL INC.)

Corporation Number：373505-2

Business Number：867299646RC0001

Corporate Name：ST. JAMES FUNDING CORPORATION, INTERNATIONAL INC. (FONDS ST. JAMES INTERNATIONAL INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 2000-03-22

Office Address：1080 BEAVER HALL HILL SUITE 1720 MONTREAL QC H2Z 1S8 Canada

Office Address in Map

Directors

Full name: RODRIGUEZ GEORGE

Address: 131 MAIN STREET, SAUGERTIES NY 12477, United States

Full name: JOAN T. FELDMANN

Address: 131 MAIN STREET, SAUGERTIES NY 12477, United States

Full name: JACQUES MONTEE

Address: 2322 BELLERIVE, CARIGNAN QC J3L 4J7, Canada

Full name: MARC LAMOUREUX

Address: 44 CH.COTÉ-ST-LOUIS WEST, ST-THÉRESE QC J7E 2H7, Canada

Full name: JOHN MCDONALD

Address: 35 KING STREET WEST P.O.BOX175, BROCKVILLE ON K6V 5V2, Canada

Full name: TANYA EMROD EBY

Address: 99 EAST STOUT AVE., PORT EWEN NY 12466, United States

Full name: HAL MCCARNEY

Address: 846 KING STREET EAST, GANOQUE ON K7G 1H3, Canada

Annual Filings

Anniversary Date (MM-DD)

03-22

Date of Last Annual Meeting

2003-06-20

Annual Filing Period (MM-DD)

03-22 to 05-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

2000-03-22 to 2000-04-19

3735052 CANADA INC.

2000-04-19 to Present

ST. JAMES FUNDING CORPORATION, INTERNATIONAL INC.

2000-04-19 to Present

FONDS ST. JAMES INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

2000-03-22

Certificate of Amendment

2000-04-19

Amendment details: Corporate name

Certificate of Dissolution

2006-02-09

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