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ANDROMEDA NAVIGATION INC. (NAVIGATION ANDROMEDA INC.)

Corporation Number：342597-5

Business Number：873705776RC0001

Corporate Name：ANDROMEDA NAVIGATION INC. (NAVIGATION ANDROMEDA INC.)

Status：Dissolved for non-compliance (s. 212) on 2008-08-19

Governing Legislation：Canada Business Corporations Act - 1997-10-16

Office Address：3850 JEAN TALON WEST SUITE 115 MONTREAL QC H3R 2G8 Canada

Office Address in Map

Directors

Full name: JAMES D. KARATHANOS

Address: 29 DE LOMBARIE STREET ST-LAMBERT QC J4S 1P3 Canada

Annual Filings

Anniversary Date (MM-DD)

10-16

Date of Last Annual Meeting

2005-02-15

Annual Filing Period (MM-DD)

10-16 to 12-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

1997-10-16 to Present

ANDROMEDA NAVIGATION INC.

1997-10-16 to Present

NAVIGATION ANDROMEDA INC.

Certificates and Filings

Certificate of Incorporation

1997-10-16

Certificate of Dissolution

2008-08-19

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