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E.ON CLIMATE & RENEWABLES CANADA LTD.

Corporation Number：438968-9

Business Number：855791406RC0002

Corporate Name：E.ON CLIMATE & RENEWABLES CANADA LTD.

Status：Inactive - Discontinued on 2008-12-31

Governing Legislation：Canada Business Corporations Act - 2006-10-18

Office Address：45 ST.CLAIR AVENUE WEST SUITE 102 TORONTO ON M4V 1K6 Canada

Office Address in Map

Directors

Full name: STEVEN XUEREB

Address: 59 HEWITT AVENUE, TORONTO ON M6R 1Y4, Canada

Full name: DECLAN FLANAGAN

Address: 401 NORTH MICHIGAN AVENUE, SUITE 3020, CHICAGO IL 60611, United States

Full name: TOM FESTLE

Address: 401 NORTH MICHIGAN AVENUE, SUITE 3020, CHICAGO IL 60611, United States

Annual Filings

Anniversary Date (MM-DD)

10-18

Date of Last Annual Meeting

2007-09-30

Annual Filing Period (MM-DD)

10-18 to 12-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed

Corporate History

2006-10-18 to 2007-05-25

GALE FORCE ENERGY LTD.

2007-05-25 to 2008-03-19

Airtricity Canada Ltd.

2008-03-19 to Present

E.ON CLIMATE & RENEWABLES CANADA LTD.

Certificates and Filings

Certificate of Amalgamation

2006-10-18

Corporations amalgamated:6643086 Airtricity Acquisitions (Canada) Ltd.6218849 Gale Force Energy Ltd.

Certificate of Amendment

2007-05-25

Amendment details: Corporate name

Certificate of Amendment

2008-03-19

Amendment details: Corporate name

Certificate of Discontinuance

2008-12-31

Importing jurisdiction: New Brunswick

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