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SPECTRA CRUISE SHIP INC. (BATEAU DE CROISIÈRE SPECTRA INC.)

Corporation Number：369969-2

Business Number：869354571RC0001

Corporate Name：SPECTRA CRUISE SHIP INC. (BATEAU DE CROISIÈRE SPECTRA INC.)

Status：Dissolved by the corporation (s. 210) on 2011-05-12

Governing Legislation：Canada Business Corporations Act - 1999-12-17

Office Address：Care of: Sonya Simard 6200 CH DE L'AEROPORT SAINT-HUBERT QC J3Y 8Y9 Canada

Office Address in Map

Directors

Full name: DENIS CHAREST

Address: 28 RUE VERT-BOIS STE-JULIE QC J0L 2S0 Canada

Annual Filings

Anniversary Date (MM-DD)

12-17

Date of Last Annual Meeting

2010-07-31

Annual Filing Period (MM-DD)

12-17 to 02-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1999-12-17 to Present

SPECTRA CRUISE SHIP INC.

1999-12-17 to Present

BATEAU DE CROISIÈRE SPECTRA INC.

Certificates and Filings

Certificate of Incorporation

1999-12-17

Certificate of Dissolution

2011-05-12

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