Search a company in the register

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1 FILED: NEW YORK COUNTY CLERK 07/25/ :31 PM INDEX NO /2016 NYSCEF DOC. NO. 55 RECEIVED NYSCEF: 07/25/2016 Search a company in the register State information of a corporation in the enterprise register Information as of :02:20 State information Identification of the company Québec enterprise number (NEQ) Hencor Capital Inc. Home 3156 Le Boulevard Montréal (Québec) H3Y1R9 Canada Legal Company OSLER, HOSKIN & HARCOURT LLP rue De La Gauchetière O Montréal (Québec) H3B4W5 Canada Registration Date of registration Status Registered Date Update status End date of existence No end date existence is declared in the register. Legal form Legal form Corporation or company Date of incorporation Constitution constitutive regime current regime CANADA: Canadian Act Corporations Act, RSC (1985), c. C 44 CANADA: Canadian Act Corporations Act, RSC (1985), c. C 44

2 Dates updates Date update the information statement Date of the last annual update declaration End date of the production period of the annual update of the 2016 declaration End date of the production period of the declaration of annual update Bankruptcy The company is not bankrupt. Merger and Split No merger or division has been declared. Continuation and further processing No continuation or other transformation was declared. Liquidation or dissolution No intention of liquidation or dissolution was declared. economic activity and number of employees 1 st sector industry code (EAC) 7214 Activity investment companies Details (optional) 2 E industry No information was reported. Number of employees Number of employees in Quebec De 1 à 5 unanimous agreement, shareholders, directors, officers and attorney shareholders first shareholder The largest shareholder is not a majority CANADA INC BC. McGill College Montreal (Quebec) Canada H3A3N9

3 second largest shareholder CANADA INC BC. McGill College Montreal (Quebec) Canada H3A3N9 Unanimous Shareholders Agreement There is no unanimous shareholder agreement. List of administrators Last name First name Henderson Scott Start of the charge End date of the charge current positions President, Co Managing Director 3156 The Boulevard Montreal (Quebec) Canada H3Y1R9 Last name First name Corriveau Paul Start of the charge End date of the charge current positions Co Managing Director 231 BC. McDougall Montreal (Quebec) Canada H2V3P3 Leaders are not members of the Board No leader not a member of the Board was declared. Proxy No attorney was reported. Administrators of others No director of another's property were reported. institutions No institution has been declared. processing documents No document is currently being processed by the Registrar of Companies.

4 Document Index Save list Document type Date of deposit in the register MARKETING REPORT 2015 ANNUAL UPDATE current update statement Declaration of registration Index Date of updating the index of names Hencor Capital Inc. Versions of the name in another language Date of declaration name Date behalf of withdrawal of declaration Situation In force Other names used in Quebec No other name used in Quebec were reported. Revenu Québec, 2015

5 Search a company in the register State information of a corporation in the enterprise register Information as of :03:21 State information Identification of the company Québec enterprise number (NEQ) Canada Inc. Home 3156 Le Boulevard Montréal (Québec) H3Y1R9 Canada Legal Company KUGLER Kandestin LLP PLACE VILLE MARIE Montreal Quebec H3B2A7 Canada Registration Date of registration Status Registered Date Update status End date of existence No end date existence is declared in the register. Legal form Legal form Corporation or company Date of incorporation Constitution constitutive regime current regime CANADA: Canadian Act Corporations Act, RSC (1985), c. C 44 CANADA: Canadian Act Corporations Act, RSC (1985), c. C 44 Dates updates

6 Date update the information statement Date of the last annual update declaration End date of the production period of the annual update of the 2016 declaration End date of the production period of the declaration of annual update Bankruptcy The company is not bankrupt. Merger and Split No merger or division has been declared. Continuation and further processing No continuation or other transformation was declared. Liquidation or dissolution No intention of liquidation or dissolution was declared. economic activity and number of employees 1 st sector industry code (EAC) 7215 Activity holding companies (holding companies) Details (optional) 2 E industry No information was reported. Number of employees Number of employees in Quebec Aucun unanimous agreement, shareholders, directors, officers and attorney shareholders first shareholder The first shareholder majority. Last name First name Henderson Scott 3156 The Boulevard Montreal (Quebec) Canada H3Y1R9

7 Unanimous Shareholders Agreement There is no unanimous shareholder agreement. List of administrators Last name First name Henderson Scott Start of the charge End date of the charge current positions President, Secretary 3156 The Boulevard Montreal (Quebec) Canada H3Y1R9 Leaders are not members of the Board No leader not a member of the Board was declared. Proxy No attorney was reported. Administrators of others No director of another's property were reported. institutions No institution has been declared. processing documents No document is currently being processed by the Registrar of Companies. Document Index Save list Document type Date of deposit in the register current update statement current update statement MARKETING REPORT 2015 ANNUAL UPDATE MARKETING REPORT 2014 ANNUAL UPDATE Declaration of registration Index Date of updating the index of names

8 Canada Inc. Versions of the name in another language Date of declaration name Date behalf of Situation withdrawal of declaration In force Other names used in Quebec No other name used in Quebec were reported. Revenu Québec, 2015

9 Search a company in the register State information of a corporation in the enterprise register Information as of :00:28 State information Identification of the company Québec enterprise number (NEQ) Canada Inc. Home 231 av. McDougall Montréal (Québec) H2V3P3 Canada Legal Aucune adresse Registration Date of registration Status Registered Date Update status End date of existence No end date existence is declared in the register. Legal form Legal form Corporation or company Date of incorporation Constitution constitutive regime current regime CANADA: Canadian Act Corporations Act, RSC (1985), c. C 44 CANADA: Canadian Act Corporations Act, RSC (1985), c. C 44 Dates updates

10 Date update the information statement Date of the last annual update declaration End date of the production period of the annual update of the 2016 declaration End date of the production period of the declaration of annual update Bankruptcy The company is not bankrupt. Merger and Split No merger or division has been declared. Continuation and further processing No continuation or other transformation was declared. Liquidation or dissolution No intention of liquidation or dissolution was declared. economic activity and number of employees 1 st sector industry code (EAC) 7215 Activity holding companies (holding companies) Details (optional) 2 E industry No information was reported. Number of employees Number of employees in Quebec Aucun unanimous agreement, shareholders, directors, officers and attorney shareholders first shareholder The first shareholder majority. Last name First name Corriveau Paul 231 McDougall Avenue Outremont Quebec Canada H2V3P3

11 Unanimous Shareholders Agreement There is no unanimous shareholder agreement. List of administrators Last name First name Corriveau Paul Start of the charge End date of the charge current positions President, Secretary 231 McDougall Avenue Outremont Quebec Canada H2V3P3 Leaders are not members of the Board No leader not a member of the Board was declared. Proxy No attorney was reported. Administrators of others No director of another's property were reported. institutions No institution has been declared. processing documents No document is currently being processed by the Registrar of Companies. Document Index Save list Document type Date of deposit in the register MARKETING REPORT 2015 ANNUAL UPDATE MARKETING REPORT 2014 ANNUAL UPDATE current update statement Declaration of registration Index Date of updating the index of names Versions of the name in another language Date of declaration Date behalf of Situation withdrawal of declaration

12 Canada Inc. name In force Other names used in Quebec No other name used in Quebec were reported. Revenu Québec, 2015