-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ap8nHkdWBJXJ65UsrCzddQpz2aNEjEQBcfs3Pa1Q7xxw3FbOIz1c6OQ6r1YjrtY3 x1sKfBIYNH9thp2FMvucsg== 0001206212-08-000009.txt : 20080114 0001206212-08-000009.hdr.sgml : 20080114 20080114170553 ACCESSION NUMBER: 0001206212-08-000009 CONFORMED SUBMISSION TYPE: F-X PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080114 EFFECTIVENESS DATE: 20080114 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: TSX GROUP INC CENTRAL INDEX KEY: 0001420588 IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X SEC ACT: 1933 Act SEC FILE NUMBER: 333-148654 FILM NUMBER: 08529119 BUSINESS ADDRESS: STREET 1: THE EXCHANGE TOWER 130 KING STREET WEST CITY: TORONTO STATE: A6 ZIP: M5X 1J2 BUSINESS PHONE: 416 947 4670 MAIL ADDRESS: STREET 1: THE EXCHANGE TOWER 130 KING STREET WEST CITY: TORONTO STATE: A6 ZIP: M5X 1J2 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: TSX GROUP INC CENTRAL INDEX KEY: 0001420588 IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X BUSINESS ADDRESS: STREET 1: THE EXCHANGE TOWER 130 KING STREET WEST CITY: TORONTO STATE: A6 ZIP: M5X 1J2 BUSINESS PHONE: 416 947 4670 MAIL ADDRESS: STREET 1: THE EXCHANGE TOWER 130 KING STREET WEST CITY: TORONTO STATE: A6 ZIP: M5X 1J2 F-X 1 m38961fxfvx.htm FORM F-X fvx
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM F-X
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING
A.   Name of issuer or person filing (“Filer”): TSX Group Inc.
B.   (1)   This is [check one]
  þ    an original filing for the Filer
 
  o    an amended filing for the Filer
  (2)   Check the following box if you are filing for Form F-X in paper in accordance with Regulation S-T Rule 101(b)(9)
C.   Identify the filing in conjunction with which this form is being filed:
       
 
Name of registrant
   TSX Group Inc.
 
      
       
 
Form type
   F-8
 
      
       
 
File Number (if known)
   
 
      
       
 
Filed by
   TSX Group Inc.
 
      
       
 
Date Filed (if filed concurrently, so indicate)
   Concurrently
 
      
D.   The Filer is incorporated or organized under the laws of Ontario (Name of the jurisdiction under whose laws the issuer is organized or incorporated) and has its principal place of business at (Address in full and telephone number)
             
 
      The Exchange Tower    
         
 
    
 
      130 King Street West,    
         
 
    
 
      Toronto, Ontario, M5X1J2    
         
 
    
 
      (416) 947-4670    
         

 

 

E.   The Filer designates and appoints (Name of United States person serving as agent) TSX Group US Holdings, Inc. (“Agent”) located at (Address in full in the United States and telephone number)
             
 
       Corporation Trust Center    
         
 
    
 
      1209 Orange Street,    
         
 
    
 
      Wilmington, Delaware 19801    
         
 
    
 
      (302) 658-7581    
         
    as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:
 
    (a) any investigation or administrative proceeding conducted by the Commission; and
 
    (b) any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any state or of the United States or of any of its territories or possessions or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns (i) any offering made or purported to be made in connection with the securities registered or qualified by the Filer on Form F-8 filed concurrently with this Form F-X or any purchases or sales of any security in connection therewith; (ii) the securities in relation to which the obligation to file an annual report on Form 40-F arises, or any purchases or sales of such securities; (iii) any tender offer for the securities of a Canadian issuer with respect to which filings are made by the filer with the Commission on Schedule 13E-4F, 14D-1F or 14D-9F; or (iv) the securities in relation to which the Filer acts as trustee pursuant to an exemption under Rule 10a-5 under the Trust Indenture Act of 1939. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon that service of an administrative subpoena shall be effected by service upon such agent for service of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.
 
F.   The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the effective date of the latest amendment of the Form F-8. The Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during the applicable period by amendment of this Form, referencing the file number of the relevant form in conjunction with which the amendment is being filed.
 
G.   The Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the Form F-8, the securities to which the Form F-8 relates and the transactions in such securities.

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The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Ontario, Canada this 14th day of January 2008.
Filer: TSX Group Inc.
             
    /s/ Sharon C. Pel     
 
  By:   Sharon C. Pel
Senior Vice President, Legal and Business Affairs		    
This statement has been signed by the following person in the capacities and on the date indicated.
     
TSX Group US Holdings, Inc. as Agent for Service of Process 
    
     
(Title)
    
 
    
/s/ Sharon C. Pel
    
     
By: Sharon C. Pel 
Vice President and Secretary 
    
 
    
January 14, 2008
    
     
(Date)
    

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