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TIER ONE TRANSPORTATION GROUP INC.

Corporation Number：407993-1

Business Number：863703468RC0001

Corporate Name：TIER ONE TRANSPORTATION GROUP INC.

Status：Dissolved for non-compliance (s. 212) on 2017-04-09

Governing Legislation：Canada Business Corporations Act - 2002-06-02

Office Address：6175 Tomken Road Units 2 - 3 MISSISSAUGA ON L5T 1X5 Canada

Office Address in Map

Directors

Full name: BRANKO BURAZIN

Address: 14312 DANBY ROAD, GEORGETOWN ON L7G 6L8, Canada

Full name: MICHAEL BLACKBURN

Address: 132 ARBORGLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada

Annual Filings

Anniversary Date (MM-DD)

06-02

Date of Last Annual Meeting

2014-05-20

Annual Filing Period (MM-DD)

06-02 to 08-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Overdue 2015 - Overdue 2014 - Filed

Corporate History

2002-06-02 to Present

TIER ONE TRANSPORTATION GROUP INC.

Certificates and Filings

Certificate of Incorporation

2002-06-02

Certificate of Amendment

2002-09-16

Amendment details: Other

Certificate of Amendment

2006-11-15

Amendment details: Other

Certificate of Dissolution

2017-04-09

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