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NORTHERN SNC-LAVALIN CONSTRUCTORS INC.

Corporation Number：369776-2

Business Number：877863928RC0001

Corporate Name：NORTHERN SNC-LAVALIN CONSTRUCTORS INC.

Status：Dissolved by the corporation (s. 210) on 2008-05-26

Governing Legislation：Canada Business Corporations Act - 2000-02-04

Office Address：605, 5TH AVENUE S.W. CALGARY AB T2P 3H5 Canada

Office Address in Map

Directors

Full name: JOHN HUTCHINSON

Address: 90 HAWKDALE CIRCLE N.W., CALAGARY AB T3G 3L5, Canada

Full name: DON MCLEOD

Address: 9921 - 81 STREET, FORT SASKATCHEWAN AB T8L 3K6, Canada

Full name: C. HARRY SAMBELLS

Address: 85 MOUNT ALBERTA VIEW S.E., CALGARY AB T2Z 3G7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-04

Date of Last Annual Meeting

2006-03-01

Annual Filing Period (MM-DD)

02-04 to 04-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2000-02-04 to 2003-02-10

NATIONAL SNC-LAVALIN CONSTRUCTORS INC.

2003-02-10 to 2006-11-02

NORTHERN SNC-LAVALIN CONSTRUCTORS INC.

2006-11-02 to Present

NORTHERN SNC-LAVALIN CONSTRUCTORS INC.

Certificates and Filings

Certificate of Incorporation

2000-02-04

Certificate of Amendment

2003-02-10

Amendment details: Corporate name

Certificate of Dissolution

2004-09-01

Certificate of Revival

2004-09-08

Certificate of Dissolution

2006-10-19

Certificate of Revival

2006-11-02

Certificate of Dissolution

2008-05-26

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