CDS Inc.

A subsidiary of
The Canadian Depository for Securities Limited

Notice of Record & Meeting Dates

New

Change

Issuer Name
(maximum 30 characters)

English I N T I E R A U T O M O T I V E I N C .

French not applicable

Address

521 Newpark Boulevard
Newmarket, Ontario, Canada L3Y 4X7

Telephone

(905) 830-5826 / (905) 898-5200 x7156 or 7038

Contact Name

Bruce R. Cluney / Mary Ann Kozlowicz or Lisa Huestis

Transfer Agent

FINS/CUID

Name

Computershare Trust Company of Canada

Telephone

(416) 263-9539

Address

100 University Avenue, 9^th Floor
Toronto, Ontario, Canada M5J 2Y1

E-mail Address

Sophie.Arcaro@
computershare.com

Contact Name

Sophie Arcaro

Proxy Type

X Management

Dissenting

Meeting Type

Annual X Special

General Extraordinary

Material Distribution Type

Form C holders only

X All holders

Record Date 2005 02 24
yyyy mm dd

Meeting Date 2005 03 30
yyyy mm dd

Material Mail Date 2005 03 07
yyyy mm dd

Payment for Publication
X Payment Enclosed To be invoiced
(Transfer Agents only)

CDS INC.'s GST/HST Registration Number 8 9 2 9 7 1 6 3 1 R T

CDS INC.'s QST Registration Number 1 0 1 8 7 6 7 2 2 4

# of publications at $93.00 per publication
        Plus 7% GST
        or 15% HST (Nfld, NS, NB residents only)
        Subtotal
        Plus 7.5% QST (Quebec residents only)
        Total payment enclosed

$  93.00
$   6.51
$
$  99.51
$
$  99.51

Authorized Signature for Invoicing (Transfer Agents only)
Note: Not required for electronic submission.

CUSIP/ISIN Voting Status Security Description

4 6 1 1 5 N - 1 0 - 4 Y Class A Subordinate Voting Shares

Early Search
(Determination of Intermediaries)

Send Early Search report to: X Transfer Agent Issuer Other (statutory declaration required)

Send via: Mail Courier (collect) X CDS Envelope System Fax #:

Proxy Related Material

Will be distributed by: X Transfer Agent Issuer Other

Holders of Record

Send Holders of Record
and Omnibus Proxy to: X Transfer Agent Issuer Other

Send via: Mail Courier (collect) X CDS Envelope System

This Notice and Request for services is authorized by:

Transfer Agent X Issuer Third Party
Name of Requesting Party

All services provided by CDS INC. hereunder are subject to the terms and conditions printed on the reverse of this form.

Secretary /s/ Bruce R. Cluney February 11, 2005
Title Signature Date

INTIER AUTOMOTIVE INC 6-K