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Icecorp Logistics Inc. (Icecorp Logistique Inc.)

Corporation Number：243141-6

Business Number：121767677RC0001

Corporate Name：Icecorp Logistics Inc. (Icecorp Logistique Inc.)

Status：Inactive - Discontinued on 2006-12-15

Governing Legislation：Canada Business Corporations Act - 1989-02-20

Office Address：1600 COURTNEYPARK DRIVE EAST MISSISSAUGA ON L5T 2W8 Canada

Office Address in Map

Directors

Full name: ALAN J. BARNES

Address: 3488 NUTCRACKER DRIVE MISSISSAUGA ON L5N 6G2 Canada

Annual Filings

Anniversary Date (MM-DD)

02-20

Date of Last Annual Meeting

2005-07-29

Annual Filing Period (MM-DD)

02-20 to 04-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1989-02-20 to 2006-11-09

ICECORP INTERNATIONAL CARGO EXPRESS CORPORATION

2006-11-09 to Present

Icecorp Logistics Inc.

2006-11-09 to Present

Icecorp Logistique Inc.

Certificates and Filings

Certificate of Incorporation

1989-02-20

Certificate of Amendment

2006-11-09

Amendment details: Corporate name

Certificate of Discontinuance

2006-12-15

Importing jurisdiction: Ontario

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