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E-Rail Canada Corporation

Corporation Number：421264-9

Business Number：866629405RC0001

Corporate Name：E-Rail Canada Corporation

Status：Dissolved by the corporation (s. 210) on 2012-05-11

Governing Legislation：Canada Business Corporations Act - 2003-12-23

Office Address：Care of: C/O MCCORMICK RANKIN CORPORATION 2655 NORTH SHERIDAN WAY MISSISSAUGA ON L5K 2P8 Canada

Office Address in Map

Directors

Full name: JOHN MCGREGOR

Address: 32 LOCKHARTON AVE., EDINBURGH EH14 1AZ, United Kingdom

Full name: GEORGE HAZEL

Address: 7 GLENLOCKHART VALLEY, EDINBURGH EH14 1DE, United Kingdom

Full name: J. Bruce Bodden

Address: 366 Davisville Avenue, Toronto ON M4S 1H3, Canada

Full name: Moreno Radolli

Address: 2655 North Sheridan Way, Mississauga ON L5K 2P8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-23

Date of Last Annual Meeting

2009-04-23

Annual Filing Period (MM-DD)

12-23 to 02-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Filed

Corporate History

2003-12-23 to Present

E-Rail Canada Corporation

Certificates and Filings

Certificate of Incorporation

2003-12-23

Certificate of Dissolution

2012-05-11

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