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MACMILLAN SHIPPING AGENCY INC. (AGENCE MARITIME MACMILLAN INC.)

Corporation Number：144994-0

Business Number：876256637RC0001

Corporate Name：MACMILLAN SHIPPING AGENCY INC. (AGENCE MARITIME MACMILLAN INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1983-02-15

Office Address：5075 YONGE ST SUITE 806 TORONTO ON M2N 6C6 Canada

Office Address in Map

Directors

Full name: JOHN R. MACMILLAN

Address: 48 DEERFIELD RD SCARBOROUGH ON M1K 4X1 Canada

Annual Filings

Anniversary Date (MM-DD)

02-15

Date of Last Annual Meeting

1997-12-15

Annual Filing Period (MM-DD)

02-15 to 04-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1983-02-15 to Present

MACMILLAN SHIPPING AGENCY INC.

1983-02-15 to Present

AGENCE MARITIME MACMILLAN INC.

Certificates and Filings

Certificate of Incorporation

1983-02-15

Certificate of Revival

1996-12-06

Certificate of Dissolution

2004-01-06

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