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SERCO FM (NEW BRUNSWICK) INC.

Corporation Number：300893-2

Business Number：875332553RC0001

Corporate Name：SERCO FM (NEW BRUNSWICK) INC.

Status：Inactive - Amalgamated into SERCO FACILITIES MANAGEMENT INC. on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 1994-02-22

Office Address：160 ELGIN ST SUITE 2600 OTTAWA ON K1P 1C3 Canada

Office Address in Map

Directors

Full name: RICHARD J GALANIS

Address: 11529 TRALEE DRIVE, GREAT FALLS VA 22066, United States

Full name: ANTHONY VANTELLINGEN

Address: 5 PENTLAND CRESCENT, KANATA ON K2K 1V4, Canada

Annual Filings

Anniversary Date (MM-DD)

02-22

Date of Last Annual Meeting

2006-05-31

Annual Filing Period (MM-DD)

02-22 to 04-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1994-02-22 to 1998-03-16

THA Aviation Services Inc.

1994-05-02 to 1994-05-02

SERCO AVIATION SERVICES INC.

1994-06-15 to 1994-06-15

3008932 CANADA INC.

1998-03-16 to Present

SERCO FM (NEW BRUNSWICK) INC.

Certificates and Filings

Certificate of Incorporation

1994-02-22

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