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NOKIAN TYRES (NORTH AMERICA) LTD. (PNEUS NOKIAN (AMERIQUE DU NORD) LTEE)

Corporation Number：271516-3

Business Number：129720330RC0001

Corporate Name：NOKIAN TYRES (NORTH AMERICA) LTD. (PNEUS NOKIAN (AMERIQUE DU NORD) LTEE)

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1991-05-10

Office Address：575 WESTNEY RD. SOUTH AJAX ON L1S 4N7 Canada

Office Address in Map

Directors

Full name: DENNIS GAEDE

Address: 2110 MUIRFIELD COURT, BURLINGTON ON L7M 4A2, Canada

Full name: BERNIE DEL DUCA

Address: 50 GARDENVALE RD, ETOBICOKE ON M8Z 4C3, Canada

Full name: LASSE KURKILAHTI

Address: ELIANDERINKATU 8 C 11, 33230 TAMPERE , Finland

Annual Filings

Anniversary Date (MM-DD)

05-10

Date of Last Annual Meeting

1997-05-30

Annual Filing Period (MM-DD)

05-10 to 07-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1991-05-10 to 1994-10-28

NOKIA TIRES (CANADA) LTD.-

1991-05-10 to 1994-10-28

PNEUS NOKIA (CANADA) LTEE

1994-10-28 to 1995-10-17

NOKIA TIRES NORTH AMERICA LTD.

1994-10-28 to 1995-10-17

PNEUS NOKIA AMERIQUE DU NORD LTEE

1995-10-17 to Present

NOKIAN TYRES (NORTH AMERICA) LTD.

1995-10-17 to Present

PNEUS NOKIAN (AMERIQUE DU NORD) LTEE

Certificates and Filings

Financial statements

Certificate of Incorporation

1991-05-10

Certificate of Dissolution

2004-06-10

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