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FLAGSHIP CHARTERING CORP. (CORPORATION D'AFFRETEMENT FLAGSHIP)

Corporation Number：213374-1

Business Number：899134449RC0001

Corporate Name：FLAGSHIP CHARTERING CORP. (CORPORATION D'AFFRETEMENT FLAGSHIP)

Status：Dissolved by the corporation (s. 210) on 2009-01-21

Governing Legislation：Canada Business Corporations Act - 1986-12-18

Office Address：800 RENÉ-LÉVESQUE BLVD. WEST SUITE 2300 MONTREAL QC H3B 1X9 Canada

Office Address in Map

Directors

Full name: J.W. LORENZEN

Address: 970 RUE FAUVEL, SAINTE-DOROTHEE QC H7Y 1L6, Canada

Full name: K.B. JENSEN

Address: 700 RUE CHURCHILL, BAIE D'URFE QC H9X 2S9, Canada

Annual Filings

Anniversary Date (MM-DD)

12-18

Date of Last Annual Meeting

2007-01-15

Annual Filing Period (MM-DD)

12-18 to 02-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1986-12-18 to 1994-11-09

FLAGSHIP CHARTERING CORP.

1994-11-09 to Present

FLAGSHIP CHARTERING CORP.

1994-11-09 to Present

CORPORATION D'AFFRETEMENT FLAGSHIP

Certificates and Filings

Certificate of Incorporation

1986-12-18

Certificate of Amendment

2007-06-27

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2009-01-21

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