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WÄRTSILÄ NSD CANADA, INC.

Corporation Number：268174-9

Business Number：Not Available

Corporate Name：WÄRTSILÄ NSD CANADA, INC.

Status：Inactive - Discontinued on 1998-03-04

Governing Legislation：Canada Business Corporations Act - 1991-01-11

Office Address：Care of: STEWART MCKELVE 1959 UPPER WATER ST. SUITE 800 PO BOX 997 HALIFAX NS B3J 2X2 Canada

Office Address in Map

Directors

Full name: RANDI PARRANTO

Address: 106 NOVA TERRACE DRIVE, DARTMOUTH NS B3B 1A9, Canada

Full name: SHAUNA M. MACDOUGALL

Address: 1546 BARRINGTON STREET, SUITE 304, HALIFAX NS B3J 3X7, Canada

Full name: CLAS-EIRIK STRAND

Address: 95 LEUTSCHENBACHSTRASSE, CH 8050 , Switzerland

Full name: GEORGE A. CAINES

Address: 5995 BILTON LANE, HALIFAX NS B3H 4M3, Canada

Annual Filings

Anniversary Date (MM-DD)

01-11

Date of Last Annual Meeting

1996-06-28

Annual Filing Period (MM-DD)

01-11 to 03-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1991-01-11 to 1997-07-08

WARTSILA DIESEL CANADA INC.

1992-05-28 to 1992-05-28

WARTSILA CULLEN DIESEL INC.

1997-07-08 to Present

WÄRTSILÄ NSD CANADA, INC.

Certificates and Filings

Certificate of Incorporation

1991-01-11

Certificate of Discontinuance

1998-03-04

Importing jurisdiction: Nova Scotia

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