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CHC HELICOPTERS INTERNATIONAL INC.

Corporation Number：325528-0

Business Number：895400489RC0001

Corporate Name：CHC HELICOPTERS INTERNATIONAL INC.

Status：Inactive - Amalgamated into CHC Helicopters International Inc. on 2001-05-01

Governing Legislation：Canada Business Corporations Act - 1996-05-01

Office Address：TORBAY AIRPORT HANGAR #1 P O BOX 5188 ST-JOHN'S NL A1C 5V5 Canada

Office Address in Map

Directors

Full name: JO MARK ZUREL

Address: 9 CATALINA PLACE, ST-JOHNS NL A1A 5G2, Canada

Full name: CRAIG L. DOBBIN

Address: BEACHY COVE, PORTUGAL COVE NL A0A 3K0, Canada

Full name: SYLVAIN ALLARD

Address: 3 WADLAND CRES., ST-JOHN'S NL A1A 2J5, Canada

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

1999-10-28

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1996-05-01 to 1996-05-14

CANADIAN HELICOPTERS LIMITED

1996-05-14 to 2000-10-26

CANADIAN HELICOPTERS LIMITED

1996-05-14 to 2000-10-26

LES HÉLICOPTÈRES CANADIENS LIMITÉE

2000-10-26 to Present

CHC HELICOPTERS INTERNATIONAL INC.

Certificates and Filings

Certificate of Amalgamation

1996-05-01

Certificate of Amendment

2000-10-26

Amendment details: Corporate name

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