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NORDIC BIOFUELS OF CANADA, LTD.

Corporation Number：257871-9

Business Number：890836968RC0001

Corporate Name：NORDIC BIOFUELS OF CANADA, LTD.

Status：Dissolved for non-compliance (s. 212) on 2012-01-08

Governing Legislation：Canada Business Corporations Act - 1990-02-23

Office Address：COMMERCE COURT WEST SUITE 2500 TORONTO ON M5L 1A9 Canada

Office Address in Map

Directors

Full name: JOHN BAARDSON

Address: 15800 NW 31ST COURT, VANCOUVER WA 98685, United States

Full name: JOHN M TUZYK

Address: 46 BROOKFIELD ROAD, TORONTO ON M2P 1A9, Canada

Full name: KATHIE BAARDSON

Address: 15800 NW 31ST COURT, VANCOUVER WA 98685, United States

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

2008-04-16

Annual Filing Period (MM-DD)

02-23 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

1990-02-23 to 1990-05-25

172533 CANADA LTD.

1990-05-25 to 2001-10-10

Nordic Power Cogeneration of Canada Ltd.

2001-10-10 to Present

NORDIC BIOFUELS OF CANADA, LTD.

Certificates and Filings

Certificate of Incorporation

1990-02-23

Certificate of Amendment

2001-10-10

Amendment details: Corporate name

Certificate of Dissolution

2012-01-08

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