| PROVINCE/TERRITORY | ADDRESS OF OFFICE OR RECOGNIZED AGENT FOR SERVICE FOR AMEX BANK OF CANADA |
| Alberta | Macleod Dixon LLP Barristers & Solicitors 3700 Canterra Tower 400 Third Avenue S.W. Calgary, Alberta T2P 4H2 |
| British Columbia | Fasken Martineau DuMoulin LLP Barristers and Solicitors Suite 2100 1075 West Georgia Street Vancouver, British Columbia V6E 3G2 |
| Manitoba | Pitblado Barristers & Solicitors 2500 – 360 Main Street Winnipeg, Manitoba R3C 4H6 |
| New Brunswick | Patterson Palmer Law One Brunswick Square, Suite 1500 P.O. Box 1324 Saint John, New Brunswick E2L 4H8 |
| Newfoundland | Stewart McKelvey Stirling Scales Barristers, Solicitors and Trademark Agents Cabot Place Suite 1100 100 New Gower Street St. John’s, Newfoundland A1C 6K3 |
| Northwest Territories | Peterson, Stang & Malakoe Barristers and Solicitors P.O. Box 939 4902 – 49th Street Yellowknife, Northwest Territories X1A 2N7 |
| Nova Scotia | Stewart McKelvey Stirling Scales Barristers, Solicitors and Trademark Agents Suite 900, Purdy’s Wharf Tower One 1959 Upper Water Street Halifax, Nova ScotiaB3J 2X2 |
| Nunavut | Peterson, Stang & Malakoe Barristers and Solicitors Box 1779 Building 1072 Iqaluit, Nunavut X0A 0H0 |
| Ontario | Amex Bank of Canada General Counsel’s Office 101 McNabb Street Markham, Ontario L3R 4H8 |
| Prince Edward Island | Stewart McKelvey Stirling Scales 65 Grafton Street P.O. Box 2140 Charlottetown, Prince Edward Island C1A 8B9 |
| Quebec | Amex Canada Inc. 800 Rene Levesque Boulevard West Montreal, Quebec H3B 4X2 |
| Saskatchewan | Gerrand Rath Johnson Barristers & Solicitors Suite 700 1914 Hamilton Street Regina, Saskatchewan S4P 3N6 |
| Yukon | Campion Macdonald Barristers and Solicitors Suite 200, Financial Plaza 204 Lambert Street Whitehorse, Yukon Territory Y1A 3T2 |