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HAWKER SIDDELEY CANADA INC.

Corporation Number：301902-1

Business Number：119415040RC0001

Corporate Name：HAWKER SIDDELEY CANADA INC.

Status：Inactive - Discontinued on 2004-12-22

Governing Legislation：Canada Business Corporations Act - 1994-04-01

Office Address：700 2ND STEET S W SUITE 1400 CALGARY AB T2P 4V5 Canada

Office Address in Map

Directors

Full name: JOHN S. BURNS

Address: 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada

Full name: BRUCE W. AUNGER

Address: 1970 ALBERTA STREET, VANCOUVER BC V5Y 3X4, Canada

Full name: JONATHON J.L. KENNEDY

Address: 1970 ALBERTA STREET, VANCOUVER BC V5Y 3X4, Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2003-12-30

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed 2001 - Filed

Corporate History

1994-04-01 to Present

HAWKER SIDDELEY CANADA INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1996-08-15

Certificate of Amalgamation

1994-04-01

Corporations amalgamated:580490 HSC HAWKER CANADA LTD.2350271 HAWKER SIDDELEY CANADA INC.

Proxy circular

As of 1999-05-13

Proxy circular

As of 2000-06-14

Certificate of Amendment

2004-11-05

Amendment details: Province or Territory of Registered Office

Certificate of Discontinuance

2004-12-22

Importing jurisdiction: British Columbia

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