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L.L. DELUCA CONSULTANTS INC.

Corporation Number：410474-9

Business Number：858926082RC0001

Corporate Name：L.L. DELUCA CONSULTANTS INC.

Status：Inactive - Amalgamated into Hewitt Western Management Amalco Inc. on 2008-06-27

Governing Legislation：Canada Business Corporations Act - 2002-08-31

Office Address：200 BURRARD STREET 900 WATERFRONT CENTRE P.O. BOX 48600 VANCOUVER BC V7X 1T2 Canada

Office Address in Map

Directors

Full name: MARK S. ROWBOTHAM

Address: 225 KING STREET WEST SUITE 1600 TORONTO ON M5V 3M2 Canada

Annual Filings

Anniversary Date (MM-DD)

08-31

Date of Last Annual Meeting

2007-06-29

Annual Filing Period (MM-DD)

08-31 to 10-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2002-08-31 to Present

L.L. DELUCA CONSULTANTS INC.

Certificates and Filings

Certificate of Amalgamation

2002-08-31

Certificate of Amendment

2002-12-12

Amendment details: Other

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