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FIELD & GLOVER HOLDINGS INC.

Corporation Number：386199-6

Business Number：884213216RC0001

Corporate Name：FIELD & GLOVER HOLDINGS INC.

Status：Inactive - Amalgamated into INTRA PRODUCT DEVELOPMENT INC. on 2005-10-27

Governing Legislation：Canada Business Corporations Act - 2001-02-02

Office Address：39 VAUGHAN STREET SUITE 203 OTTAWA ON K1M 1W9 Canada

Office Address in Map

Directors

Full name: KATHLEEN P. BISHOP-GLOVER

Address: 44 DUFFERIN ROAD, OTTAWA ON K1M 2A8, Canada

Full name: MICHAEL W. GLOVER

Address: 44 DUFFERIN ROAD, OTTAWA ON K1M 2A8, Canada

Full name: STEPHEN M. FIELD

Address: 745 LONSDALE ROAD, OTTAWA ON K1K 0J9, Canada

Annual Filings

Anniversary Date (MM-DD)

02-02

Date of Last Annual Meeting

2005-10-24

Annual Filing Period (MM-DD)

02-02 to 04-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

2001-02-02 to Present

FIELD & GLOVER HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

2001-02-02

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