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STX Canada Marine Inc.

Corporation Number：415973-0

Business Number：869668707RC0001

Corporate Name：STX Canada Marine Inc.

Status：Inactive - Amalgamated into VARD Marine Inc. on 2014-07-04

Governing Legislation：Canada Business Corporations Act - 2003-11-25

Office Address：900 HOWE STREET SUITE 900 VANCOUVER BC V6Z 2M4 Canada

Office Address in Map

Directors

Full name: Sihyung Lee

Address: 109-206, 38 Mokdongseo-ro, Yangcheon-gu, Seoul, 158-751 , Korea, Republic of

Full name: DAVID ALEXANDER MCMILLAN

Address: 3302 SULTAN PLACE, COQUITLAM BC V3E 2Z8, Canada

Full name: Bumsoo Lee

Address: 104-305, Boramae Park Ville Apts., Sindaebang 2-dong, Dongjak-gu, Seoul, 156-750 , Korea, Republic of

Annual Filings

Anniversary Date (MM-DD)

11-25

Date of Last Annual Meeting

2013-06-30

Annual Filing Period (MM-DD)

11-25 to 01-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2003-11-25 to 2004-01-01

4159730 Canada Inc.

2003-12-23 to 2004-02-18

AKER KVAERNER MASA MARINE CANADA INC.

2004-02-19 to 2004-11-23

KVAERNER MASA MARINE INC.

2004-11-23 to 2006-04-20

AKER MARINE INC.

2006-04-20 to 2008-11-03

AKER YARDS MARINE INC.

2008-11-03 to Present

STX Canada Marine Inc.

Certificates and Filings

Certificate of Incorporation

2003-11-25

Certificate of Amendment

2004-01-01