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PROVIGO PROPERTIES LIMITED (PROPRIETES PROVIGO LIMITEE)

Corporation Number：421278-9

Business Number：143278596RC0003

Corporate Name：PROVIGO PROPERTIES LIMITED (PROPRIETES PROVIGO LIMITEE)

Status：Inactive - Amalgamated into PROVIGO PROPERTIES LIMITED / PROPRIÉTÉS PROVIGO LIMITÉE on 2006-01-01

Governing Legislation：Canada Business Corporations Act - 2004-01-04

Office Address：400 AVENUE SAINTE-CROIX ST. LAURENT QC H4N 3L4 Canada

Office Address in Map

Directors

Full name: DAVID K. BRAGG

Address: 56 BABY POINT CRESCENT, TORONTO ON M6S 2B9, Canada

Full name: ROBERT A. BALCOM

Address: 59 FENN AVENUE, TORONTO ON M5M 1V9, Canada

Full name: MARIO SETTINO

Address: 38, RUE MERINEAU, KIRKLAND QC H9J 3V7, Canada

Full name: BERNARD J. MCDONELL

Address: 305 BORDUAS, LASALLE QC H8P 3P6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-04

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

01-04 to 03-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed

Corporate History

2004-01-04 to Present

PROVIGO PROPERTIES LIMITED

2004-01-04 to Present

PROPRIETES PROVIGO LIMITEE

Certificates and Filings

Certificate of Amalgamation

2004-01-04

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