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MONTSHIP INC.

Corporation Number：278365-7

Business Number：134998111RC0001

Corporate Name：MONTSHIP INC.

Status：Inactive - Amalgamated into MONTSHIP INC. on 2009-01-01

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

Office Address：360 ST-JACQUES ST. MONTREAL QC H4Y 1R2 Canada

Office Address in Map

Directors

Full name: BRENT M COULTHARD

Address: 14164-32ND AVENUE, SURREY BC V4P 2J2, Canada

Full name: MICHAEL H. BELMER

Address: 219 WOLSELEY AVENUE NORTH, MONTREAL WEST QC H4X 1W1, Canada

Full name: JAMES G. ALLAN

Address: 589 ENGLISH BLUFF ROAD, DELTA BC V4M 2M9, Canada

Full name: DOMENIC BRAVI

Address: 3100 SAGUENAY, LAVAL QC H7E 1H2, Canada

Full name: D. BRIAN MCDONALD

Address: 337 DALEWOOD DRIVE, OAKVILLE ON L6J 4P4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2007-06-06

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1992-01-01 to 1997-09-01

MONTREAL SHIPPING INC.

1997-09-01 to Present

MONTSHIP INC.

Certificates and Filings

Certificate of Amalgamation

1992-01-01

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