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North Atlantic Pipeline Inc.

Corporation Number：341329-2

Business Number：873619159RC0001

Corporate Name：North Atlantic Pipeline Inc.

Status：Dissolved for non-compliance (s. 212) on 2011-11-11

Governing Legislation：Canada Business Corporations Act - 1997-09-19

Office Address：Care of: Newfoundland LNG Ltd. Suite 302, Baine Johnston Centre 10 Fort William Place ST JOHN'S NL A1C 1K4 Canada

Office Address in Map

Directors

Full name: CHARLES FUREY

Address: 54 QUEENS RD., ST.JOHN'S NL A1C 2A5, Canada

Full name: MARK TURNER

Address: 18 CARONDALE DR., ST. JOHN'S NL A1G 1T5, Canada

Full name: THOMAS P. TATHAM

Address: 4400 POST OAK PARKWAY, #1610, HOUSTON TX 77027, United States

Annual Filings

Anniversary Date (MM-DD)

09-19

Date of Last Annual Meeting

2007-12-31

Annual Filing Period (MM-DD)

09-19 to 11-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1997-09-19 to 1997-10-01

3413292 Canada Incorporated

1997-10-01 to 2005-12-07

North Atlantic Pipeline Inc.

2005-12-07 to Present

North Atlantic Pipeline Inc.

Certificates and Filings

Certificate of Incorporation

1997-09-19

Certificate of Amendment

2000-02-14

Amendment details: Number of directors

Certificate of Amendment

2000-09-20

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2004-02-02

Certificate of Revival

2005-12-07

Certificate of Dissolution

2011-11-11

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