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Salty Dog Distillery Inc.

Corporation Number：424682-9

Business Number：857595946RC0001

Corporate Name：Salty Dog Distillery Inc.

Status：Dissolved for non-compliance (s. 212) on 2011-06-14

Governing Legislation：Canada Business Corporations Act - 2004-06-25

Office Address：1100 PURDY'S WHARF, TOWER ONE 1959 UPPER WATER STREET HALIFAX NS B3J 3E5 Canada

Office Address in Map

Directors

Full name: CYNTHIA M. BURTON

Address: 27 PEAKE STREET, CHARLOTTETOWN PE C1A 3X4, Canada

Full name: MARK ALAN HATT

Address: 59 WAREHOUSE ROAD, NEW MINAS NS B4N 3W9, Canada

Full name: ANDREW MANTHORNE

Address: C/O 27 PEAKE STREET, CHARLOTTETOWN PE C1A 3X4, Canada

Annual Filings

Anniversary Date (MM-DD)

06-25

Date of Last Annual Meeting

2007-12-19

Annual Filing Period (MM-DD)

06-25 to 08-24

Type of Corporation

Distributing corporation

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

2004-06-25 to Present

Salty Dog Distillery Inc.

Certificates and Filings

Certificate of Incorporation

2004-06-25

Certificate of Amendment

2007-12-19

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2011-06-14

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