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Naxxas Investment Corp.

Corporation Number：328774-2

Business Number：895714871RC0001

Corporate Name：Naxxas Investment Corp.

Status：Inactive - Amalgamated into Naxxas Investment Corp. on 2010-02-01

Governing Legislation：Canada Business Corporations Act - 1996-08-19

Office Address：Care of: MILLER THOMSON LLP 3000, 700 - 9TH AVENUE SW CALGARY AB T2P 3V4 Canada

Office Address in Map

Directors

Full name: CHRIS PREFONTAINE

Address: 1655 BOWNESS ROAD N.W., CALGARY AB T2N 3K1, Canada

Full name: JASON PREFONTAINE

Address: 56 EDGEBROOK PARK NW, CALGARY AB T3A 5V1, Canada

Full name: RUSSELL PREFONTAINE

Address: 168 EDGEBANK PLACE NW, CALGARY AB T3A 4L3, Canada

Annual Filings

Anniversary Date (MM-DD)

08-19

Date of Last Annual Meeting

2009-08-31

Annual Filing Period (MM-DD)

08-19 to 10-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1996-08-19 to 2002-06-26

LAMBER DISHWASHERS - CANADA CORPORATION

2002-06-26 to Present

Naxxas Investment Corp.

Certificates and Filings

Certificate of Incorporation

1996-08-19

Certificate of Amendment

2002-06-26

Amendment details: Corporate name

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