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SHIP & SONS INTERNATIONAL INC. (SHIP & FILS INTERNATIONAL INC.)

Corporation Number：265292-7

Business Number：135595833RC0001

Corporate Name：SHIP & SONS INTERNATIONAL INC. (SHIP & FILS INTERNATIONAL INC.)

Status：Dissolved by the corporation (s. 210) on 2008-02-07

Governing Legislation：Canada Business Corporations Act - 1990-10-16

Office Address：1691 FLINT ROAD DOWNSVIEW ON M3J 2W8 Canada

Office Address in Map

Directors

Full name: ASHLEY SHI

Address: 109 DOWNING BLVD, THORNHILL ON L4J 7M2, Canada

Full name: LORIE SHIP

Address: 109 DOWNING BLVD, THORNHILL ON L4J 7M2, Canada

Full name: MONTY SHIP

Address: 109 DOWNING BLVD, THORNHILL ON L4J 7M2, Canada

Annual Filings

Anniversary Date (MM-DD)

10-16

Date of Last Annual Meeting

2005-05-25

Annual Filing Period (MM-DD)

10-16 to 12-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1990-10-16 to 1993-06-11

C.S. ADAMS B.B.Q. LTD.

1993-06-11 to 1995-04-20

SHIP & SONS ENTERPRISES LTD.

1993-06-11 to 1995-04-20

LES ENTREPRISES SHIP & FILS LTEE

1995-04-20 to Present

SHIP & SONS INTERNATIONAL INC.

1995-04-20 to Present

SHIP & FILS INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

1990-10-16

Certificate of Amendment

2004-06-03

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-02-07

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