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BOSS CARTAGE LTD.

Corporation Number：418801-2

Business Number：100586957RC0001

Corporate Name：BOSS CARTAGE LTD.

Status：Inactive - Amalgamated into HERCULES FORWARDING INC. on 2003-08-31

Governing Legislation：Canada Business Corporations Act - 2003-08-27

Office Address：2700 - 700 WEST GEORGIA ST. VANCOUVER BC V7Y 1B8 Canada

Office Address in Map

Directors

Full name: R. BRUCE BOLES

Address: 2634 FORTRESS DRIVE, COQUITLAM BC V3C 6A9, Canada

Full name: MARTIN BURNHAM

Address: 650 EL REPETTO, MONTEREY PARK CA 91754, United States

Full name: ELLEN BOLES

Address: 2634 FORTRESS DRIVE, COQUITLAM BC V3C 6A9, Canada

Annual Filings

Anniversary Date (MM-DD)

08-27

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

08-27 to 10-26

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2003-08-27 to Present

BOSS CARTAGE LTD.

Certificates and Filings

Certificate of Continuance

2003-08-27

Previous jurisdiction: British Columbia

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