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BROOKCOR MORTGAGE INVESTMENT CORPORATION

Corporation Number：426810-5

Business Number：862157831RC0001

Corporate Name：BROOKCOR MORTGAGE INVESTMENT CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2012-09-21

Governing Legislation：Canada Business Corporations Act - 2004-11-22

Office Address：Care of: Mike McCalla 1220 Sheppard Ave. East Suite 402 Toronto ON M2K 2S5 Canada

Office Address in Map

Directors

Full name: MIKE MCCALLA

Address: 1220 SHEPPARD AVE EAST SUITE 402 TORONTO ON M2K 2S5 Canada

Annual Filings

Anniversary Date (MM-DD)

11-22

Date of Last Annual Meeting

2009-12-31

Annual Filing Period (MM-DD)

11-22 to 01-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

2004-11-22 to 2008-04-08

4268105 CANADA LIMITED

2008-04-08 to Present

BROOKCOR MORTGAGE INVESTMENT CORPORATION

Certificates and Filings

Certificate of Incorporation

2004-11-22

Certificate of Amendment

2008-04-08

Amendment details: Corporate name

Certificate of Dissolution

2012-09-21

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