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HUB FINANCIAL INC.

Corporation Number：427708-2

Business Number：864897434RC0003

Corporate Name：HUB FINANCIAL INC.

Status：Inactive - Amalgamated into HUB FINANCIAL INC. on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 2005-01-01

Office Address：Care of: MCKENZIE LAKE LAWYERS, LLP-AMY C. BRYSON 300 DUNDAS STREET LONDON ON N6B 1T6 Canada

Office Address in Map

Directors

Full name: TERRI-ANNE DI FLORIO

Address: 1839 WILLOW WAY, MISSISSAUGA ON L5M 4Y5, Canada

Full name: DENNIS JAMES PAULS

Address: 540 N. STATE STREET, SUITE 5106E, CHICAGO IL 60610, United States

Full name: JEFF BOTOSAN

Address: 1839 WILLOW WAY, MISSISSAUGA ON L5M 4Y5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2006-05-04

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed

Corporate History

2005-01-01 to Present

HUB FINANCIAL INC.

Certificates and Filings

Certificate of Amalgamation

2005-01-01

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