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2770377 Canada Limited

Corporation Number：277037-7

Business Number：899685879RC0001

Corporate Name：2770377 Canada Limited

Status：Dissolved by the corporation (s. 210) on 2008-03-20

Governing Legislation：Canada Business Corporations Act - 1992-01-24

Office Address：Care of: AMEC INC. 900 AMEC PLACE 801 - 6TH AVENUE S.W. CALGARY AB T2P 3W3 Canada

Office Address in Map

Directors

Full name: JOANNE KARAKASHIAN

Address: 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada

Full name: GRANT LING

Address: 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States

Annual Filings

Anniversary Date (MM-DD)

01-24

Date of Last Annual Meeting

2006-03-01

Annual Filing Period (MM-DD)

01-24 to 03-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1992-01-24 to 1996-12-10

AGRA Systems Group Limited

1996-12-10 to Present

2770377 Canada Limited

Certificates and Filings

Certificate of Incorporation

1992-01-24

Certificate of Dissolution

2008-03-20

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