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MELLON CANADA HOLDINGS COMPANY INC.

Corporation Number：384954-6

Business Number：Not Available

Corporate Name：MELLON CANADA HOLDINGS COMPANY INC.

Status：Inactive - Discontinued on 2001-01-04

Governing Legislation：Canada Business Corporations Act - 2000-12-31

Office Address：77 KING ST WEST SUITE 3200 ROYAL TRUST TOWER TORONTO ON M5K 1K2 Canada

Office Address in Map

Directors

Full name: THOMAS C MACMILLAN

Address: 49 ORIOLE GARDENS, TORONTO ON M4V 1V9, Canada

Full name: WENDY B.H. BOCTI

Address: 79 TOMLINSON CIRCLE, UNIONVILLE ON L3R 9J4, Canada

Full name: KEITH G DALGLISH

Address: 65 DOUGLAS DR, TORONTO ON M4W 2B2, Canada

Full name: PETER RZASNICKI

Address: 125 RIDING TRAIL LANE, PITTSBURG PA 15215, United States

Full name: JAMES A RILEY

Address: 39 OLD MILL RD, SUITE 1002, ISLINGTON ON M8X 1G6, Canada

Full name: PETER A CROSSGROVE

Address: 3769 ESCARPMENT SIDEROAD, RR 2, CALETON ON L0N 1C0, Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2000-12-31 to Present

MELLON CANADA HOLDINGS COMPANY INC.

Certificates and Filings

Certificate of Continuance

2000-12-31

Previous jurisdiction: Trust and Loans Companies Act

Certificate of Discontinuance

2001-01-04

Importing jurisdiction: Nova Scotia

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