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NEW HOLLAND (CANADA) CREDIT HOLDING LTD.

Corporation Number：407091-7

Business Number：Not Available

Corporate Name：NEW HOLLAND (CANADA) CREDIT HOLDING LTD.

Status：Dissolved by the corporation (s. 210) on 2005-02-24

Governing Legislation：Canada Business Corporations Act - 2002-05-27

Office Address：100 KING STREET WEST, SUITE 6600 1 FIRST CANADIAN PLACE TORONTO ON M5X 1B8 Canada

Office Address in Map

Directors

Full name: MICHEL LECOMTE

Address: 1244 WILD ROSE LANE, LAKE FOREST IL 60045, United States

Full name: PAOLO MONFERINO

Address: 712 OAKWOOD AVENUE, LAKE FOREST IL 60045, United States

Full name: MARIO FERLA

Address: 5324 COLLINGSWOOD CIRCLE, CALABASAS CA 91302, United States

Full name: PHILIP J.B. HEATH

Address: 342 INGLEWOOD DRIVE, TORONTO ON M4T 1J6, Canada

Annual Filings

Anniversary Date (MM-DD)

05-27

Date of Last Annual Meeting

2003-09-22

Annual Filing Period (MM-DD)

05-27 to 07-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed

Corporate History

2002-05-27 to Present

NEW HOLLAND (CANADA) CREDIT HOLDING LTD.

Certificates and Filings

Certificate of Continuance

2002-05-27

Previous jurisdiction: Ontario

Certificate of Dissolution

2005-02-24

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