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AMARANTH CANADIAN HOLDINGS LTD.

Corporation Number：292031-0

Business Number：134070424RC0001

Corporate Name：AMARANTH CANADIAN HOLDINGS LTD.

Status：Inactive - Amalgamated into AMARANTH CANADIAN HOLDINGS LTD. on 2012-05-01

Governing Legislation：Canada Business Corporations Act - 1993-05-07

Office Address：525 - 8 AVENUE SW 2400 CALGARY AB T2P 1G1 Canada

Office Address in Map

Directors

Full name: JOSEPH L. ROTMAN

Address: 142 FOREST HILL ROAD, TORONTO ON M4V 2L9, Canada

Full name: ABRAHAM STRAHL

Address: 10 ELSTON COURT, RICHMOND HILL ON L4C 8A6, Canada

Full name: SANDRA A. ROTMAN

Address: 142 FOREST HILL ROAD, TORONTO ON M4V 2L9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-07

Date of Last Annual Meeting

2011-08-12

Annual Filing Period (MM-DD)

05-07 to 07-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1993-05-07 to Present

AMARANTH CANADIAN HOLDINGS LTD.

Certificates and Filings

Certificate of Continuance

1993-05-07

Previous jurisdiction: Ontario

Certificate of Amendment

2007-05-10

Amendment details: Other

Certificate of Amendment

2009-08-05

Amendment details: Other

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