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NorthBridge Capital Corp.

Corporation Number：418720-2

Business Number：854762101RC0001

Corporate Name：NorthBridge Capital Corp.

Status：Dissolved by the corporation (s. 210) on 2009-08-28

Governing Legislation：Canada Business Corporations Act - 2004-04-16

Office Address：345 VICTORIA AVE. SUITE 302 WESTMOUNT QC H3Z 2N2 Canada

Office Address in Map

Directors

Full name: JEAN DE MAILLY NESLE

Address: 479 STRATHCONA AVE, MONTRÉAL QC H3Y 2X2, Canada

Full name: HARLEY GREENSPOON

Address: 4912 CIRCLE ROAD, MONTREAL QC H3W 1Z7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-16

Date of Last Annual Meeting

2007-08-14

Annual Filing Period (MM-DD)

04-16 to 06-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2004-04-16 to 2005-02-10

4187202 CANADA INC.

2005-02-10 to 2006-02-14

ONECAP INVESTMENT CORPORATION

2005-02-10 to 2006-02-14

CORPORATION D'INVESTISSEMENT ONECAP

2006-02-14 to Present

NorthBridge Capital Corp.

Certificates and Filings

Certificate of Incorporation

2004-04-16

Certificate of Amendment

2005-02-10

Amendment details: Corporate name

Certificate of Amendment

2006-02-14

Amendment details: Corporate name

Certificate of Dissolution

2009-08-28

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