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NORTHERN AEROSPACE CONSULTANTS LTD.

Corporation Number：223031-3

Business Number：889302741RC0001

Corporate Name：NORTHERN AEROSPACE CONSULTANTS LTD.

Status：Dissolved for non-compliance (s. 212) on 2005-08-04

Governing Legislation：Canada Business Corporations Act - 1987-09-21

Office Address：Care of: DELOITTE & ASS. 100 SECOND STREET WEST BOX 1810 CORNWALL ON L6H 6N6 Canada

Office Address in Map

Directors

Full name: ROBERT B. HAVERSTOCK

Address: RR 1, LANCASTER ON K0C 1N0, Canada

Full name: PAUL DONALD ROGERS

Address: 50 SCARBOROUGH GOLF CLUB RD, #97, SCARBOROUGH ON M1M 3T5, Canada

Annual Filings

Anniversary Date (MM-DD)

09-21

Date of Last Annual Meeting

2000-08-18

Annual Filing Period (MM-DD)

09-21 to 11-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1987-09-21 to Present

NORTHERN AEROSPACE CONSULTANTS LTD.

Certificates and Filings

Certificate of Incorporation

1987-09-21

Certificate of Dissolution

2005-08-04

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