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Superior Plus Administration Inc.

Corporation Number：438062-2

Business Number：846041366RC0001

Corporate Name：Superior Plus Administration Inc.

Status：Inactive - Amalgamated into Superior General Partner Inc. on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 2006-08-22

Office Address：2820 605-5 AVE SW CALGARY AB T2P 3H5 Canada

Office Address in Map

Directors

Full name: GRANT D. BILLING

Address: 837 2 AVE SW, SUITE 502, CALGARY AB T2P 0E6, Canada

Full name: JAMES S.A. MACDONALD

Address: 39 HEATH STREET WEST, TORONTO ON M4V 1T2, Canada

Full name: KAY BEST

Address: 10101 SOUTHPORT ROAD, CALGARY AB T2W 3N2, Canada

Full name: PETER A.W. GREEN

Address: 13215 GUELPH LINE, RR#1, CAMPBELLVILLE ON L0P 1B0, Canada

Full name: NORMAN R. GISH

Address: 8402 400 EAU CLAIRE AVE SW, CALGARY AB T2P 4X2, Canada

Full name: PETER VALENTINE

Address: 301 ELBOW PARK LANE SW, CALGARY AB T2S 0T8, Canada

Full name: RANDALL J. FINDLAY

Address: 23 SUMMIT POINTE DRIVE, DEWINTON AB T0L 0X0, Canada

Full name: WALENTIN MIROSH

Address: 100, 7TH AVENUE S.W., CALGARY AB T2P 5C6, Canada

Full name: ROBERT J. ENGBLOOM

Address: 3410 10TH STREET SW, CALGARY AB T2G 3H6, Canada

Full name: DAVID P. SMITH

Address: 50 KING GEORGE'S ROAD, TORONTO ON M8X 1L5, Canada

Annual Filings

Anniversary Date (MM-DD)

08-22

Date of Last Annual Meeting

2008-05-06

Annual Filing Period (MM-DD)

08-22 to 10-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed

Corporate History

2006-08-22 to Present

Superior Plus Administration Inc.

Certificates and Filings

Certificate of Incorporation

2006-08-22

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