Canada Gazette
www.gazette.gc.ca
Common menu bar links
Vol. 138, No. 48 — November 27, 2004
MISCELLANEOUS NOTICES
ACTION ABC INC.
SURRENDER OF CHARTER
Notice is hereby given that ACTION ABC INC. intends to apply to the Minister of Industry for leave to surrender its charter, pursuant to the Canada Corporations Act.
November 10, 2004
LISA LUCAS
President
[48-1-o]
CAMBODIA CANADA DEVELOPMENT PROGRAM
SURRENDER OF CHARTER
Notice is hereby given that the Cambodia Canada Development Program intends to apply to the Minister of Industry for leave to surrender its charter, pursuant to the Canada Corporations Act.
October 15, 2004
CLAUDE SABOT
President
[48-1-o]
CANADIAN CATHOLIC SCHOOL TRUSTEES' ASSOCIATION
RELOCATION OF HEAD OFFICE
Notice is hereby given that the Canadian Catholic School Trustees' Association has changed the location of its head office to the city of Ottawa, province of Ontario.
September 21, 2004
GREG MCNALLY
Executive Director
[48-1-o]
THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION
BY-LAW NO. 50
A By-law to amend By-law No. 39, as amended, of The Canadian Medical Protective Association
Be it enacted as a By-law of The Canadian Medical Protective Association that By-law No. 39, as amended, be and the same is hereby further amended as follows:
Section 4.18 is amended to read as follows:
4.18 Audit Committee. The Council shall elect annually, at the first (1st) meeting of Council following each Annual Meeting of Members a committee to be known as the Audit Committee, to be composed of not fewer than three (3) and not more than five (5) Councillors and one additional member who is not a Councillor and who may but need not be a Member of the Association. The majority of the Committee shall not be a member of the Executive Committee, or have been a member of the Executive Committee in the preceding two (2) years or be an Officer or employee of the Association, to hold office until the next first (1st) meeting of the Council after an Annual Meeting of Members. The powers and duties of the Audit Committee shall be mutatis mutandis those of an Audit Committee appointed pursuant to the Canada Business Corporations Act, as amended.
Passed by the Association in general meeting held August 20, 2003.
A. DURANCEAU
President
JOHN E. GRAY
Executive Director
BY-LAW NO. 51
A By-law to amend By-law No. 39, as amended, of The Canadian Medical Protective Association
Be it enacted as a By-law of The Canadian Medical Protective Association that By-law No. 39, as amended, be and the same is hereby further amended as follows:
Section 4.04.03 is amended to read as follows:
4.04.03 The Auditors of the Association or their nominees shall tabulate the results of the voting ballots. In the event of a tie vote, the Executive Director shall not later than four (4) weeks prior to the Annual Meeting send to all members of any geographical area affected a second voting ballot in the form prescribed by Council on which shall appear:
(a) a list of the members who received the same number of votes in the initial election and the division that each would represent;
(b) voting instructions including a statement that the completed voting ballot is required to be delivered in person, or sent by mail or courier or any other means prescribed by Council and be received by the Executive Director at least one (1) week prior to the Annual Meeting of members;
(c) the auditors of the Association or their nominees shall tabulate the results of the second voting ballots.
Section 4.04.04 is added to read as follows:
4.04.04 The report of the Auditors shall be final and binding upon the Association. The results of the election of Councillors by mail balloting shall be reported by the Executive Director at the Annual Meeting of Members provided that the Executive Director shall be free to advise the nominees of the results of the election as soon as they are available.
Section 6.04.03 is amended to read as follows:
6.04.03 Assistance by the Association shall be granted, and its extent shall be determined, by resolution of the Council or the Executive Committee or Case Review Committee. The grant of assistance and its continuance shall be made only upon such terms and conditions as the Council, the Executive Committee or the Case Review Committee thinks proper. The Council, the Executive Committee and the Case Review Committee have full discretion in every case to limit or restrict the grant of assistance or altogether to decline to grant the same or to terminate any assistance granted. Any member may request reconsideration by either the Executive Committee or Council of any decision by the Case Review Committee and any such decision by the Executive Committee or by Council shall be final. Any member may request reconsideration by Council of any decision which originated with the Executive Committee and the decision of Council shall be final.
Passed by the Association in general meeting held August 18, 2004.
A. DURANCEAU
President
JOHN E. GRAY
Executive Director
[48-1-o]
CANADIAN NATIONAL RAILWAY COMPANY
DOCUMENTS DEPOSITED
Notice is hereby given, pursuant to section 105 of the Canada Transportation Act, that on November 9, 2004, the following documents were deposited in the Office of the Registrar General of Canada:
1. Termination of Leases dated as of November 1, 2004, by Bombardier Finance Inc.;
2. Partial Termination of Security Agreement dated as of November 1, 2004, by Bank of Tokyo-Mitsubishi (Canada);
3. Partial Termination of Security Agreement dated as of November 1, 2004, by BTM Capital Corporation;
4. Partial Termination of Lease Assignment dated as of November 1, 2004, by Bank of Tokyo-Mitsubishi (Canada);
5. Partial Termination of Lease Assignment dated as of November 1, 2004, by Summer Street Capital Trust; and
6. Partial Termination of Lease and Ownership Interest dated as of November 1, 2004, by Summer Street Capital Trust.
November 16, 2004
MCCARTHY TÉTRAULT LLP
Solicitors
[48-1-o]
THE CANADIAN SOCIETY FOR MUCOPOLYSACCHARIDE & RELATED DISEASES INC.
RELOCATION OF HEAD OFFICE
Notice is hereby given that The Canadian Society for Mucopolysaccharide & Related Diseases Inc. has changed the location of its head office to the city of North Vancouver, province of British Columbia.
November 8, 2004
KIRSTEN HARKINS
Executive Director
[48-1-o]
CO-OPERATIVE TRUST COMPANY OF CANADA
CONCENTRA FINANCIAL SERVICES ASSOCIATION
3553256 CANADA INC.
LETTERS PATENT OF AMALGAMATION
Notice is hereby given that Co-operative Trust Company of Canada ("Co-operative Trust Company"), continued as Concentra Financial Services Association/Association de services financiers Concentra pursuant to the Cooperative Credit Associations Act ("the Act"), and 3553256 Canada Inc. ("the Applicants") intend to apply to the Minister of Finance, pursuant to section 231 of the Act, for letters patent of amalgamation continuing the Applicants as one association under the Act under the proposed name Concentra Financial Services Association/Association de services financiers Concentra.
Any person who objects to the issuance of these letters patent of amalgamation should file a notice of objection with the Superintendent of Financial Institutions (Canada), 255 Albert Street, Ottawa, Ontario K1A 0H2, on or before December 29, 2004.
October 25, 2004
CO-OPERATIVE TRUST COMPANY OF CANADA
MYRNA BENTLEY
President/Chief Executive Officer
[45-4-o]
MANITOBA TRANSPORTATION AND GOVERNMENT SERVICES
PLANS DEPOSITED
Manitoba Transportation and Government Services hereby gives notice that an application has been made to the federal Minister of Transport under the Navigable Waters Protection Act for approval of the plans and site of the work described herein. Under section 9 of the said Act, Manitoba Transportation and Government Services has deposited with the federal Minister of Transport and in the office of the District Registrar of the Winnipeg Land Titles Office, Manitoba, under deposit No. R1144 and registration No. 3050656, a description of the site and plans of the previously constructed bridge over Scott Drain, at Provincial Road 248.
Comments may be directed to the Superintendent, Navigable Waters Protection Program, Transport Canada, 201 Front Street N, Suite 703, Sarnia, Ontario N7T 8B1. However, comments will be considered only if they are in writing, are received not later than 30 days after the date of publication of this notice and are related to the effects of this work on marine navigation. Although all comments conforming to the above will be considered, no individual response will be sent.
Winnipeg, November 27, 2004
MANITOBA TRANSPORTATION
AND GOVERNMENT SERVICES
[48-1-o]
MICHAEL VUOZZO
PLANS DEPOSITED
Michael Vuozzo hereby gives notice that an application has been made to the Minister of Transport under the Navigable Waters Protection Act for approval of the plans and site of the work described herein. Under section 9 of the said Act, Michael Vuozzo has deposited with the Minister of Transport and in the office of the District Registrar of the Land Registry District of Queens County, at 11 Kent Street, Jones Building, Charlottetown, Prince Edward Island, under deposit No. 30236, a description of the site and plans of the mussel aquaculture lease located west of Panmure Island, Cardigan Bay, Kings County, Prince Edward Island, adjacent to lot 250324.
Comments regarding the effect of this work on marine navigation may be directed to the Superintendent, Navigable Waters Protection Program, Transport Canada, Foot of Parker Street, P.O. Box 1000, Dartmouth, Nova Scotia B2Y 3Z8. However, comments will be considered only if they are in writing and are received not later than 30 days after the date of publication of this notice. Although all comments conforming to the above will be considered, no individual response will be sent.
Charlottetown, November 15, 2004
MICHAEL VUOZZO
[48-1-o]
MINISTRY OF TRANSPORTATION OF ONTARIO
PLANS DEPOSITED
The Ministry of Transportation of Ontario hereby gives notice that an application has been made to the federal Minister of Transport under the Navigable Waters Protection Act for approval of the plans and site of the work described herein. Under section 9 of the said Act, the Ministry of Transportation of Ontario has deposited with the federal Minister of Transport and in the Land Registry Office for the Registry Division of Parry Sound (No. 42), at Parry Sound, Ontario, under deposit No. 196251, a description of the site and plans of the replacement of the Beaudry Creek Bridge over Beaudry Creek, on Highway 534, at Lot 30, Concession 1, township of Patterson, from 815 m west of Highway 524 to 839 m west of Highway 524.
Comments may be directed to the Superintendent, Navigable Waters Protection Program, Transport Canada, 201 Front Street N, Suite 703, Sarnia, Ontario N7T 8B1. However, comments will be considered only if they are in writing, are received not later than 30 days after the date of publication of this notice and are related to the effects of this work on marine navigation. Although all comments conforming to the above will be considered, no individual response will be sent.
Kitchener, November 17, 2004
ELI ABRAHIM
Professional Engineer
[48-1-o]
LE RÉSEAU NATIONAL D'ACTION ÉDUCATION FEMMES
SURRENDER OF CHARTER
Notice is hereby given that Le Réseau national d'action éducation femmes intends to apply to the Minister of Industry for leave to surrender its charter, pursuant to the Canada Corporations Act.
November 10, 2004
PAULETTE SONIER RIOUX
President
[48-1-o]
RICHARD SZTUKA
PLANS DEPOSITED
Richard Sztuka hereby gives notice that an application has been made to the Minister of Transport under the Navigable Waters Protection Act for approval of the plans and site of the work described herein. Under section 9 of the said Act, Richard Sztuka has deposited with the Minister of Transport and in the office of the District Registrar of the Land Registry District of Grenville County, at Prescott, Ontario, under deposit No. 184766, a description of the site and plans of the existing bridge over Kemptville Creek, from the north side to the south side of the creek, in front of Lot 17, Concession 9, Augusta Township.
Comments may be directed to the Superintendent, Navigable Waters Protection Program, Transport Canada, 201 Front Street N, Suite 703, Sarnia, Ontario N7T 8B1. However, comments will be considered only if they are in writing, are received not later than 30 days after the date of publication of this notice and are related to the effects of this work on marine navigation. Although all comments conforming to the above will be considered, no individual response will be sent.
Augusta Township, November 15, 2004
RICHARD SZTUKA
[48-1-o]
ST. PAUL GUARANTEE INSURANCE COMPANY
TRAVELERS CASUALTY AND SURETY COMPANY OF CANADA
LETTERS PATENT OF AMALGAMATION
Notice is hereby given, pursuant to the provisions of subsection 250(2) of the Insurance Companies Act (Canada), that St. Paul Guarantee Insurance Company/Compagnie d'Assurance St. Paul Garantie and Travelers Casualty and Surety Company of Canada, each being a federal insurance company regulated under the Insurance Companies Act (Canada), intend to make a joint application to the Minister of Finance of Canada on or after December 13, 2004, for letters patent of amalgamation continuing them as one company under the name of St. Paul Guarantee Insurance Company and, in French, Compagnie d'Assurance St. Paul Garantie, having its head office at Royal Trust Tower, 34th Floor, 77 King Street W, Toronto, Ontario M5K 1K2.
Toronto, November 4, 2004
GOWLING LAFLEUR HENDERSON LLP
Solicitors
[46-4-o]
TRIMARK TRUST
REDUCTION OF STATED CAPITAL
Notice is hereby given that Trimark Trust intends to make application for the approval of the Superintendent of Financial Institutions (the "Superintendent") under subsection 78(4) of the Trust and Loan Companies Act (Canada) of the following resolutions passed by AIM Canada Holdings Inc., Trimark Trust's sole shareholder, on October 20, 2004, to reduce the stated capital of Trimark Trust's common shares:
BE IT HEREBY RESOLVED THAT,
(1) Subject to Senior Management of Trimark Trust ("Senior Management") ensuring compliance with all such corporate and regulatory restrictions and requirements as may apply and subject to Senior Management's first obtaining all such corporate and regulatory approvals as may be necessary, including the approval of the Superintendent of Financial Institutions, Senior Management is authorized to reduce the stated capital of Trimark Trust by 8 million Canadian dollars and to transfer such monies to AIM Canada Holdings Inc. and directed, upon such reduction, to adjust the stated capital account for common shares of Trimark Trust to reflect such reduction; and
(2) Senior Management is authorized, on behalf of Trimark Trust, to prepare, execute, submit, file and/or publish all such documents and all such instruments, including these resolutions, with all such regulatory bodies and any such other persons, bodies or entities as may be necessary, and to do all such acts and things, as may be necessary or desirable to effect the aforementioned reduction of stated capital, transfer and adjustment.
Toronto, October 20, 2004
MELISSA SCHOFIELD
Assistant Secretary
[48-1-o]
UBS TRUST (CANADA)
REDUCTION OF STATED CAPITAL
Notice is hereby given that UBS Trust (Canada) [the "Company"] intends to make an application for the approval of the Superintendent of Financial Institutions, under subsection 78(4) of the Trust and Loan Companies Act (Canada), of the following special resolution adopted by the Company's sole shareholder on November 18, 2004, reducing the stated capital of the Company's common shares:
"REDUCTION OF STATED CAPITAL
WHEREAS UBS Trust (Canada) (the "Company") wishes to reduce the stated capital of the common shares of the Company to $1,000.00, subject to receipt of the written approval of the Superintendent of Financial Institutions (the "Superintendent") under subsection 78(4) of the Trust and Loan Companies Act (Canada) (the "Act").
RESOLVED THAT:
1. Subject to the receipt of the written approval of the Superintendent under subsection 78(4) of the Act, the stated capital of the Company's common shares is hereby reduced to $1,000.00, without payment or distribution of any kind or nature of the amount of such reduction to the sole shareholder of the Company, such reduction of stated capital to have effect on or about December 30, 2004.
2. Any director or officer of the Company is hereby authorized and directed to do all such things and execute and deliver all such documents and instruments as such person may consider necessary or desirable to carry out the foregoing, including, without limitation, the publication of a notice of intention to reduce the stated capital in the Canada Gazette and the making of an application for the approval of the Superintendent under section 78 of the Act."
Toronto, November 27, 2004
UBS TRUST (CANADA)
[48-1-o]
UNION TANK CAR COMPANY
DOCUMENTS DEPOSITED
Notice is hereby given, pursuant to section 105 of the Canada Transportation Act, that on November 15, 2004, the following documents were deposited in the Office of the Registrar General of Canada:
1. Lease Supplement No. 6 (L-16) [UTC Trust No. 2000-A] dated July 2, 2004, between Union Tank Car Company and Wells Fargo Bank Minnesota, N.A., as Owner Trustee, relating to two railcars; and
2. Trust Indenture Supplement No. 6 (L-16) [UTC Trust No. 2000-A] dated July 2, 2004, between Wells Fargo Bank Minnesota, N.A. and LaSalle Bank, National Association, as Indenture Trustee, relating to two railcars.
November 15, 2004
OSLER, HOSKIN & HARCOURT LLP
Barristers and Solicitors
[48-1-o]
UNITED STATES FIDELITY AND GUARANTY COMPANY
RELEASE OF ASSETS
Notice is hereby given, in accordance with section 651 of the Insurance Companies Act (Canada), that United States Fidelity and Guaranty Company ("USF&G") intends to apply to the Office of the Superintendent of Financial Institutions on or after January 1, 2005, for the release of its assets in Canada. The release of assets will occur subsequent to the assumption of all liabilities in Canada of USF&G by St. Paul Fire and Marine Insurance Company, a transaction that is subject to the approval of the Minister of Finance (Canada).
Any party to an insurance contract with USF&G that opposes such release of assets must file notice of such opposition with the Office of the Superintendent of Financial Institutions, 255 Albert Street, Ottawa, Ontario K1A 0H2, on or before January 1, 2005.
Toronto, November 20, 2004
GOWLING LAFLEUR HENDERSON LLP
Solicitors
[47-4-o]
NOTICE:
The format of the electronic version of this issue of the Canada Gazette was modified in order to be compatible with extensible hypertext markup language (XHTML 1.0 Strict).
