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TRANSAMERICA CARGO & CUSTOMS BROKERS LTD.

Corporation Number：314043-1

Business Number：898346259RC0001

Corporate Name：TRANSAMERICA CARGO & CUSTOMS BROKERS LTD.

Status：Dissolved for non-compliance (s. 212) on 2005-10-04

Governing Legislation：Canada Business Corporations Act - 1995-05-05

Office Address：116 8TH AVENUE S.W. SUITE 300 CALGARY AB T2P 1B3 Canada

Office Address in Map

Directors

Full name: SHIRLEY A. HORSFALL

Address: 52 WOODPATH TERRACE SW CALGARY AB T2W 5Z7 Canada

Annual Filings

Anniversary Date (MM-DD)

05-05

Date of Last Annual Meeting

2001-07-02

Annual Filing Period (MM-DD)

05-05 to 07-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1995-05-05 to 2000-05-02

TRANS GLOBAL CUSTOMS BROKERS CANADA LTD.

2000-05-02 to Present

TRANSAMERICA CARGO & CUSTOMS BROKERS LTD.

Certificates and Filings

Certificate of Incorporation

1995-05-05

Certificate of Amendment

2000-05-02

Amendment details: Corporate name

Certificate of Dissolution

2005-10-04

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