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Production Helicopters Ltd.

Corporation Number：215137-5

Business Number：130380934RC0001

Corporate Name：Production Helicopters Ltd.

Status：Dissolved by the corporation (s. 210) on 2008-07-17

Governing Legislation：Canada Business Corporations Act - 1987-01-27

Office Address：200-5611 COONEY ROAD RICHMOND BC V6X 3J6 Canada

Office Address in Map

Directors

Full name: ENID SIGURJONSSON

Address: 2521 VETERAN AVENUE LOS ANGELES CA 90064 United States

Annual Filings

Anniversary Date (MM-DD)

01-27

Date of Last Annual Meeting

2007-01-27

Annual Filing Period (MM-DD)

01-27 to 03-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Filed 2006 - Filed

Corporate History

1987-01-27 to 1988-08-12

154295 CANADA LTD.

1988-08-12 to 2005-11-01

Production Helicopters Ltd.

2005-11-01 to Present

Production Helicopters Ltd.

Certificates and Filings

Certificate of Incorporation

1987-01-27

Certificate of Dissolution

2004-07-12

Certificate of Revival

2005-11-01

Certificate of Amendment

2005-11-01

Amendment details: Other

Certificate of Dissolution

2008-07-17

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