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BROADSTAIRS HOLDINGS INC. (PLACEMENTS BROADSTAIRS INC.)

Corporation Number：399053-2

Business Number：899920011RC0002

Corporate Name：BROADSTAIRS HOLDINGS INC. (PLACEMENTS BROADSTAIRS INC.)

Status：Inactive - Amalgamated into SEABRIDGE INTERNATIONAL SHIPPING INC. / SEABRIDGE AGENCE MARITIME INTERNATIONALE INC. on 2008-12-31

Governing Legislation：Canada Business Corporations Act - 2002-01-01

Office Address：401 NOTRE DAME EAST MONTREAL QC H2Y 1C9 Canada

Office Address in Map

Directors

Full name: JOHN K. SIMS

Address: 405 NOTRE DAME STREET EAST, #103 MONTRÉAL QC H2Y 1C9 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2005-12-31

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2002-01-01 to 2003-10-08

J.K. SIMS HOLDINGS INC .

2002-01-01 to 2003-10-08

PLACEMENTS J.K. SIMS INC.

2003-10-06 to Present

BROADSTAIRS HOLDINGS INC.

2003-10-06 to Present

PLACEMENTS BROADSTAIRS INC.

Certificates and Filings

Certificate of Amalgamation

2002-01-01

Certificate of Amendment

2003-10-06

Amendment details: Corporate name

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