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Perimeter Financial Corp.

Corporation Number：434302-6

Business Number：868687740RC0004

Corporate Name：Perimeter Financial Corp.

Status：Inactive - Amalgamated into Perimeter Financial Corp. on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 2006-01-01

Office Address：2 QUEEN STREET EAST SUITE 1800 TORONTO ON M5C 3G7 Canada

Office Address in Map

Directors

Full name: HOWARD I. WETSTON

Address: 14 DUGGAN AVENUE, TORONTO ON M4V 1Y2, Canada

Full name: ANDRÉ DUBUC

Address: 1632 LAJOIE AVENUE, MONTREAL QC H2V 1R6, Canada

Full name: JEAN-GUY GOURDEAU

Address: 1605 CH. CALEDONIA, MOUNT-ROYAL QC H3R 2W6, Canada

Full name: RUSSELL BRUCH

Address: 6846 SUMMER HEIGHTS DRIVE, MISSISSAUGA ON L5N 7E7, Canada

Full name: DOUGLAS E. STEINER

Address: 6 ST. MARGARETS DRIVE, TORONTO ON M4N 3E5, Canada

Full name: JOANNA T. LICZYK

Address: 18 VAN DUSEN BLVD., TORONTO ON M8Z 3E5, Canada

Full name: VICTOR R. SIMONE JR.

Address: 1220 PARK AVENUE, NEW YORK NY 10128, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2006-01-01 to Present

Perimeter Financial Corp.

Certificates and Filings

Certificate of Amalgamation

2006-01-01

Corporations amalgamated:4334221 CollectiveBid Systems Inc.3923967 Investment Administration Sciences Inc.6193404 PERIMETER FINANCIAL CORP.4338952 Markets Inc.

Certificate of Amendment

2006-03-31

Amendment details: Other

Certificate of Amendment

2006-05-31

Amendment details: Other

Proxy circular

As of 2006-05-04

Certificate of Amendment

2006-12-13

Amendment details: Other

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