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NORTHERN GLOBE HOLDINGS COMPANY INC. (COMPAGNIE DE GESTION NORTHERN GLOBE INC.)

Corporation Number：270054-9

Business Number：882758865RC0001

Corporate Name：NORTHERN GLOBE HOLDINGS COMPANY INC. (COMPAGNIE DE GESTION NORTHERN GLOBE INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1991-03-21

Office Address：3300 MARLEAU AVE CORNWALL ON K6H 6B5 Canada

Office Address in Map

Directors

Full name: JOHN HANSSALL

Address: 22 SYDENHAM ST BRANTFORD ON N3T 5S1 Canada

Annual Filings

Anniversary Date (MM-DD)

03-21

Date of Last Annual Meeting

1994-12-23

Annual Filing Period (MM-DD)

03-21 to 05-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1991-03-21 to 1991-04-05

2700549 CANADA INC.

1991-04-05 to Present

NORTHERN GLOBE HOLDINGS COMPANY INC.

1991-04-05 to Present

COMPAGNIE DE GESTION NORTHERN GLOBE INC.

Certificates and Filings

Certificate of Incorporation

1991-03-21

Certificate of Dissolution

2004-07-12

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