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SKANSKA INFRASTRUCTURE DEVELOPMENT (CANADA) INC.

Corporation Number：443010-7

Business Number：860249812RC0001

Corporate Name：SKANSKA INFRASTRUCTURE DEVELOPMENT (CANADA) INC.

Status：Dissolved by the corporation (s. 210) on 2009-12-31

Governing Legislation：Canada Business Corporations Act - 2007-06-12

Office Address：100 KING ST. W. 41ST FLOOR 1 FIRST CANADIAN PLACE TORONTO ON M5X 1B2 Canada

Office Address in Map

Directors

Full name: MARK JAMES LEMON

Address: 3 GROVE ROAD SOUTH, SOUTHSEA, HAMPSHIRE P05 3QR, United Kingdom

Full name: KARL HERBERT REICHELT

Address: 9312 OLD MANSION ROAD, ALEXANDRIA VA 22309, United States

Full name: DOUGLAS YOUNGER

Address: 422 BROADWAY AVE., TORONTO ON M4G 2R1, Canada

Annual Filings

Anniversary Date (MM-DD)

06-12

Date of Last Annual Meeting

2008-12-31

Annual Filing Period (MM-DD)

06-12 to 08-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed

Corporate History

2007-06-12 to Present

SKANSKA INFRASTRUCTURE DEVELOPMENT (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

2007-06-12

Certificate of Dissolution

2009-12-31

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