Certificate of Completion

City of Toronto

130 King Street West, Toronto, ON M5X 1A9

130 King Street West, Toronto, ON M5X 1A9

Interior tenant improvements to the TSX Conference Centre

Date substantially performed:

2004-03-26

Date certificate signed:

2004-04-07

Name of Owner

TSX Group

Address of Owner

130 King Street West, Toronto, ON M5X 1A9

Name of Contractor

Govan Brown & Associates

Address of Contractor

555 Richmond Street West, Ste. 1208, Toronto, ON M5V 3B1

Name of Certifier

Laura Jones HOK Canada

Address of Certifier

310 Front Street West, Suite 400, Toronto, ON M5V 3B5

In the City of Toronto, in the Municipality of Metropolitan Toronto, consisting of Firstly Lots 1, 2, 3, 4 and 5 on Plan 66M-2164 being Parcel Plan 1 Section 66M-2164 and Secondly Lots 6 and 7 on Plan 66M-2164, being Parcel Plan 2, Section 66M-2164 and Thirdly Lots 8 and 9 on Plan 66M-2164 being Parcel Plan 3 Section 66M-2164 in the Land Registry Office for Land Titles Division of Metropolitan Toronto (No. 66)