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SERCO FACILITIES MANAGEMENT INC.

Corporation Number：450501-8

Business Number：885550343RC0003

Corporate Name：SERCO FACILITIES MANAGEMENT INC.

Status：Inactive - Amalgamated into Serco Canada Inc. on 2014-01-01

Governing Legislation：Canada Business Corporations Act - 2009-01-01

Office Address：160 ELGIN STREET SUITE 2600 , OTTAWA ON K1P 1C3 Canada

Office Address in Map

Directors

Full name: MICHAEL PLYMACK

Address: 2752 Marshall Lake Drive, Oakton VA 22124, United States

Full name: JAMES E. DANIEL

Address: 21110 RAINTREE COURT, ASHBURN VA 22066, United States

Full name: PAUL DALGLISH

Address: 43 Lambeth Road, Toronto ON M5E 1R4, Canada

Full name: ALAN CASEY

Address: 17 MEALY MOUNTAIN ROAD, P.O. BOX 1390, STATION C, GOOSE BAY NL A0P 1C0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2009-04-24

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

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2009-01-01 to Present

SERCO FACILITIES MANAGEMENT INC.

Certificates and Filings

Certificate of Amalgamation

2009-01-01

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