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Stratos Global Corporation

Corporation Number：326380-1

Business Number：135406304RC0001

Corporate Name：Stratos Global Corporation

Status：Inactive - Amalgamated into STRATOS WIRELESS INC. / STRATOS SANS FIL INC. on 2010-06-17

Governing Legislation：Canada Business Corporations Act - 1996-05-28

Office Address：34 HARVEY ROAD ST. JOHN'S NL A1C 2G1 Canada

Office Address in Map

Directors

Full name: PAULA M. MCDONALD

Address: 5 KENSINGTON DRIVE, ST. JOHN'S NL A1A 5A9, Canada

Full name: EDWARD REEVEY

Address: 2907 ROTHESAY RD, ROTHESAY NB E2E 5T9, Canada

Full name: JAMES J. PARM

Address: 19205 SHERWOOD GREEN WAY, GAITHERSBURG MD 20879, United States

Full name: JAMES ELLIS

Address: 3150 SHUMARD WAY, MARIETTA GA 30064, United States

Annual Filings

Anniversary Date (MM-DD)

05-28

Date of Last Annual Meeting

2008-06-04

Annual Filing Period (MM-DD)

05-28 to 07-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1996-05-28 to 1997-01-20

RESOURCECAN LIMITED

1997-01-20 to Present

Stratos Global Corporation

Certificates and Filings

Certificate of Continuance

1996-05-28

Previous jurisdiction: Newfoundland and Labrador

Certificate of Amendment

1999-08-20

Amendment details: Province or Territory of Registered Office

Certificate of Arrangement

2007-12-11

Certificate of Amendment

2009-04-15

Amendment details: Other

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