GRANITE REIT AMERICA INC.

GRANITE REIT AMERICA INC. is an entity registered at Indiana with company number 2013112200143. Company is incorporated on21st November 2013. Current status of the company is Active. The company's agentis CT CORPORATION SYSTEM, 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA The company's secretaryis JENNIFER TINDALE, 77 KING ST W, STE 4010, TD CENTRE, PO Box 159, TORONTO,Ontario, M5K 1H1, M5K1H The company's vice presidentis John De Aragon, 77 King St. W, Suite 4010, TD Centre, PO Box 159, Toronto, Ontario, M5K 1H1, M5K1H The company's presidentis Michael Forsayeth, 77 King St. W., Suite 4010, TD Centre, PO Box 159, Toronto, Ontario, M5K 1H1, M5K1H The company's vice presidentis Lorne Kumer, 77 King St. W., Suite 4010, TD Centre, PO Box 159, Toronto, Ontario, M5K 1H1, M5K1H

Company information

Company name	GRANITE REIT AMERICA INC.
Address	77 KING ST W STE 4010, PO BOX 159, TD CENTRE, TORONTO, ONTARIO, M5K 1H1, M5K1H
Status	Active
Company number	2013112200143
Company type	Foreign For-Profit Corporation
Domicile state	Delaware
Formation Date	11/16/1993
Incorporation Date	21st November 2013
Expiration Date	Perpetual
Business Entity Report Due Date	2017-11-30T00:00:00+01:00

Agent

Name	CT CORPORATION SYSTEM
Address	150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA

Secretary

Name	JENNIFER TINDALE
Address	77 KING ST W, STE 4010, TD CENTRE, PO Box 159, TORONTO,Ontario, M5K 1H1, M5K1H

Vice President

Name	John De Aragon
Address	77 King St. W, Suite 4010, TD Centre, PO Box 159, Toronto, Ontario, M5K 1H1, M5K1H

President

Name	Michael Forsayeth
Address	77 King St. W., Suite 4010, TD Centre, PO Box 159, Toronto, Ontario, M5K 1H1, M5K1H

Vice President

Name	Lorne Kumer
Address	77 King St. W., Suite 4010, TD Centre, PO Box 159, Toronto, Ontario, M5K 1H1, M5K1H

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