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4357825 Canada Inc.

Corporation Number：435782-5

Business Number：858004161RC0001

Corporate Name：4357825 Canada Inc.

Status：Inactive - Amalgamated into CHC Helicopter Corporation / Corporation Hélicoptère CHC on 2008-09-15

Governing Legislation：Canada Business Corporations Act - 2006-05-03

Office Address：4740 AGAR DRIVE RICHMOND BC V7B 1A3 Canada

Office Address in Map

Directors

Full name: SYLVAIN ALLARD

Address: 13329 - 25TH AVENUE, SURREY BC V4P 1Y6, Canada

Full name: RICK DAVIS

Address: 14963 23RD AVENUE, SOUTH SURREY BC V4A 9X2, Canada

Annual Filings

Anniversary Date (MM-DD)

05-03

Date of Last Annual Meeting

2007-09-12

Annual Filing Period (MM-DD)

05-03 to 07-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed

Corporate History

2006-05-03 to 2007-12-28

CHC GLOBAL OPERATIONS INC.

2007-12-28 to Present

4357825 Canada Inc.

Certificates and Filings

Certificate of Incorporation

2006-05-03

Certificate of Amendment

2007-12-28

Amendment details: Corporate name

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