Corporate Information

CORPORATE OFFICES

Head Office - Canada

1140 Bay Street,
Suite 4000
Toronto, Ontario
M5S 2B4
Phone: 416.960.9500


Head Office - United States

2950 North 28th Terrace
Hollywood, Florida
33020 USA
Phone: 561.989.5100


LEGAL COUNSEL

Legal Counsel - Canada
Fogler, Rubinoff LLP


Legal Counsel - United States
Olshan LLP
Shearman & Sterling LLP


INDEPENDENT AUDITORS

PricewaterhouseCoopers LLP


LENDERS

The Toronto Dominion Bank
Royal Bank of Canada
The Bank of Nova Scotia
JPMorgan Chase Bank


HSBC Bank Canada
United Overseas Bank
Bank of Montreal
Bank of America

REGISTRAR AND TRANSFER AGENT

Agent - Canada
Equity Transfer & Trust Company
Telephone: 416.361.0152
E-mail: info@equitytransfer.com


Co-Transfer Agent - United States
Registrar and Transfer Company
Telephone: 1800.368.5948
E-mail: info@rtco.com


INVESTOR RELATIONS

Securities, portfolio managers and representatives of financial institutions seeking information about FirstService may contact:

Lynda Cralli,

Assistant Corporate Secretary
FirstService Corporation
Phone: 416.960.9500
Greg Power,

Senior Vice President and General Manager
Optimum Public Relations
Phone: 416.934.8059



EARNINGS AND CORPORATE NEWS

Copies of FirstService`s Annual Report, Annual Information Form and Quarterly filings may be obtained on-line through this website or by calling 416.960.9500.


NOTICE OF SHAREHOLDERS' MEETING 2008

The annual meeting of the shareholders will be held on Monday, June 23, 2008 at 4:00pm (ET) at The Design Exchange, 234 Bay Street, Toronto Dominion Centre, Toronto, Ontario.