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LORING WARD INTERNATIONAL LTD.

Corporation Number：420246-5

Business Number：855640884RC0002

Corporate Name：LORING WARD INTERNATIONAL LTD.

Status：Dissolved by the corporation (s. 210) on 2019-11-20

Governing Legislation：Canada Business Corporations Act - 2003-11-12

Office Address：77 KING STREET WEST SUITE 400 TORONTO ON M5K 0A1 Canada

Office Address in Map

Directors

Full name: SCOTT ROZANSKY

Address: 1 Place Ville Marie, Montreal QC H3B 4M7, Canada

Full name: ADAM KARASIK

Address: 825 3rd Avenue, 27th Floor, New York NY 10022, United States

Full name: PATRICK O’GARA

Address: 825 3rd Avenue, 27th Floor, New York NY 10022, United States

Annual Filings

Anniversary Date (MM-DD)

11-12

Date of Last Annual Meeting

2017-04-19

Annual Filing Period (MM-DD)

11-12 to 01-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

2003-11-12 to Present

LORING WARD INTERNATIONAL LTD.

Certificates and Filings

Certificate of Amalgamation

2003-11-12

Corporations amalgamated:4123778 LORING WARD INTERNATIONAL LTD.4156471 LORING WARD ASSET MANAGEMENT LTD.

Certificate of Amendment

2003-11-14

Amendment details: Other

Certificate of Amendment

2005-08-09

Amendment details: Other

Proxy circular

As of 2008-06-02

Proxy circular

Certificate of Arrangement

2009-01-23

Certificate of Amendment

2009-02-20

Amendment details: Province or Territory of Registered Office

Certificate of Intent to Dissolve

2009-12-07

Certificate of Revocation of Intent to Dissolve

2017-03-31

Certificate of Dissolution

2019-11-20

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