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Titanium Transportation Group Inc.

Corporation Number：249634-8

Business Number：876490673RC0001

Corporate Name：Titanium Transportation Group Inc.

Status：Inactive - Amalgamated into Titanium Transportation Group Inc. on 2016-01-01

Governing Legislation：Canada Business Corporations Act - 1989-07-11

Office Address：400 Zenway Boulevard Suite 4 Vaughan ON L4H 0S7 Canada

Office Address in Map

Directors

Full name: Ari Levy

Address: 11 Carriage Lane, North York ON M2R 3V6, Canada

Full name: Ted Daniel

Address: 163 Cook's Mill Crescent, Maple ON L6A 0L1, Canada

Full name: Lu Galasso

Address: 536 Cranbrooke Avenue, Toronto ON M5M 1N8, Canada

Full name: Bill Chyfetz

Address: 19 Faye Court, Thornhill ON L4J 5B6, Canada

Annual Filings

Anniversary Date (MM-DD)

07-11

Date of Last Annual Meeting

2015-07-15

Annual Filing Period (MM-DD)

07-11 to 09-09

Type of Corporation

Distributing corporation

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

1989-07-11 to 2006-10-26

NORTHEASTERN HOTEL GROUP INC.

2006-10-26 to 2009-06-23

NORTHEASTERN HOTEL GROUP INC.

2009-06-23 to 2011-09-16

NORTHEASTERN HOTEL GROUP INC.

2011-09-16 to 2015-04-01

Northeastern Group Inc.

2015-04-01 to Present

Titanium Transportation Group Inc.

Certificates and Filings

Financial statements

Proxy circular

As of 1996-12-27

Certificate of Incorporation

1989-07-11

Certificate of Dissolution

2005-12-14

Certificate of Revival

2006-10-26

Certificate of Dissolution

2009-05-20

Certificate of Revival

2009-06-23

Certificate of Amendment

2011-09-16

Amendment details: Corporate name

Certificate of Amendment

2015-04-01

Amendment details: Corporate name

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