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GE Commercial Distribution Finance Canada Inc. (GE Financement Commercial aux Détaillants Canada Inc.)

Corporation Number：388509-7

Business Number：878685213RC0001

Corporate Name：GE Commercial Distribution Finance Canada Inc. (GE Financement Commercial aux Détaillants Canada Inc.)

Status：Inactive - Discontinued on 2004-10-28

Governing Legislation：Canada Business Corporations Act - 2001-04-17

Office Address：Care of: BARBARA MCFADDEN 2300 MEADOWVALE BOULEVARD MISSISSAUGA ON L5N 5P9 Canada

Office Address in Map

Directors

Full name: MATT ZAKREWSKI

Address: 1101 VALLEY ROAD, NEW CANAAN CT 06840, United States

Full name: DAVID BRENNAN

Address: 282 BURGUNDY DRIVE, OAKVILLE ON L6J 4G1, Canada

Full name: DANIEL S. HENSON

Address: 4 FOUNDERS WAY, MONROE CT 06468, United States

Full name: MONICA M. GAUDIOSI

Address: 11 LONE OAK MEADOW, SANDY HOOK CT 06482, United States

Full name: D. PETER DONOVAN

Address: 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada

Annual Filings

Anniversary Date (MM-DD)

04-17

Date of Last Annual Meeting

2004-06-21

Annual Filing Period (MM-DD)

04-17 to 06-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

2001-04-17 to 2002-11-06

DEUTSCHE FINANCIAL SERVICES CANADA CORPORATION

2001-04-17 to 2002-11-06

CORPORATION DE SERVICES FINANCIERS DEUTSCHE CANADA

2002-11-06 to Present

GE Commercial Distribution Finance Canada Inc.

2002-11-06 to Present

GE Financement Commercial aux Détaillants Canada Inc.

Certificates and Filings

Certificate of Incorporation

2001-04-17

Certificate of Amendment

2001-07-30

Amendment details: Other

Certificate of Amendment

2002-05-07

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-11-06

Amendment details: Corporate name

Certificate of Discontinuance

2004-10-28

Importing jurisdiction: Nova Scotia

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