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Howson Tattersall Investment Counsel Limited (Les conseillers en placement Howson Tattersall Limitée)

Corporation Number：389718-4

Business Number：888218716RC0001

Corporate Name：Howson Tattersall Investment Counsel Limited (Les conseillers en placement Howson Tattersall Limitée)

Status：Inactive - Amalgamated into Howson Tattersall Investment Counsel Limited / Les conseillers en placement Howson Tattersall Limitée on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 2001-05-14

Office Address：70 UNIVERSITY AVENUE, SUITE 1100 P.O. BOX 20 TORONTO ON M5J 2M4 Canada

Office Address in Map

Directors

Full name: ROBERT TATTERSALL

Address: 1530 WATERSEDGE ROAD, MISSISSAUGA ON L5J 1A4, Canada

Full name: JOHN T. (MEL) GABEL

Address: 141 PARKVIEW CRESCENT, P.O. BOX 191, CAMPBELLVILLE ON L0P 1B0, Canada

Full name: RICHARD HOWSON

Address: 51 PETMAN AVENUE, TORONTO ON M4S 2S9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-14

Date of Last Annual Meeting

2008-05-14

Annual Filing Period (MM-DD)

05-14 to 07-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2001-05-14 to 2003-09-02

LANCET ASSET MANAGEMENT INC.

2001-05-14 to 2003-09-02

GESTION DE PORTEFEUILLE LANCET INC.

2003-09-02 to Present

Howson Tattersall Investment Counsel Limited

2003-09-02 to Present

Les conseillers en placement Howson Tattersall Limitée

Certificates and Filings

Certificate of Incorporation

2001-05-14

Certificate of Amendment

2003-09-02

Amendment details: Corporate name

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