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ICC INTERNATIONAL CLASSIC CHARTERS CANADA INC.

Corporation Number：400723-9

Business Number：892586082RC0002

Corporate Name：ICC INTERNATIONAL CLASSIC CHARTERS CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2006-03-06

Governing Legislation：Canada Business Corporations Act - 2002-01-31

Office Address：411 1ST STREET S.E. SUITE 2200 CALGARY AB T2G 5E7 Canada

Office Address in Map

Directors

Full name: EDWARD PEAGRAM

Address: 780 MAJENTA STREET EAST FARNHAM QC J2N 1B8 Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

2003-12-16

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

2002-01-31 to 2003-05-20

ICC INTERNATIONAL CARGO CHARTERS CANADA LTD.

2003-05-20 to Present

ICC INTERNATIONAL CLASSIC CHARTERS CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2002-01-31

Certificate of Amendment

2003-05-20

Amendment details: Corporate name

Certificate of Dissolution

2006-03-06

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