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## Shareholder Information 

## HEAD OFFICE 

BCE Place, Canada Trust Tower 161 Bay Street, Suite 2820, P.O. Box 219 Toronto, Ontario M5J 2S1 Tel: 416.504.4114 Fax: 416.941.1655 www.firstcapitalrealty.ca 

## MONTREAL OFFICE 

2620 de Salaberry, Suite 201 Montréal, Québec H3M 1L3 Tel: 514.332.0031 Fax: 514.332.5135 

## CALGARY OFFICE 

McKenzie Town Centre 60R High Street S.E. Calgary, Alberta, T2Z 3T8 Tel: 403.263.8444 Fax: 403.263.8441 

## U.S. OFFICE 

1660 N.E. Miami Gardens Drive, Suite One North Miami Beach, FL 33179 Tel: 305.944.7988 Fax: 305.944.7986 

## ANNUAL MEETING 

The annual general meeting of shareholders will be held on June 8, 2004 at the TSX Conference Centre 130 King Street West Toronto, Ontario at 4:30 p.m. 

## TORONTO STOCK EXCHANGE LISTINGS 

<img src='content_image/100151.jpg'>

## TRANSFER AGENT 

Computershare Trust Company of Canada 100 University Avenue, 11th Floor Toronto, Ontario M5J 2Y1 Tel: 416.981.9633 (Toll Free) 1.800.663.9097 

## LEGAL COUNSEL 

Torys LLP Toronto, Ontario 

Davies Ward Phillips & Vineberg LLP Montréal, Québec 

## AUDITORS 

Deloitte & Touche LLP Toronto, Ontario 

