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Exchange Income Corporation

Corporation Number：448512-2

Business Number：868168717RC0001

Corporate Name：Exchange Income Corporation

Status：Inactive - Amalgamated into Exchange Income Corporation on 2010-01-01

Governing Legislation：Canada Business Corporations Act - 2009-06-04

Office Address：1067 SHERWIN ROAD WINNIPEG MB R3H 0T8 Canada

Office Address in Map

Directors

Full name: BRAD BENNETT

Address: 201-1980 COOPER ROAD, KELOWNA BC V1Y 8K5, Canada

Full name: EDWARD WARKENTIN

Address: 121 BURR OAK BAY, WINNIPEG MB R2E 0G1, Canada

Full name: GARY BUCKLEY

Address: 7 LANNOO DRIVE, WINNIPEG MB R3R 3T3, Canada

Full name: GARY FILMON

Address: 36 JAYMORR DRIVE, WINNIPEG MB R3R 1Y1, Canada

Full name: DUNCAN D. JESSIMAN

Address: 5-525 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A1, Canada

Full name: DONALD STREUBER

Address: 33 KERSLAKE DRIVE, WINNIPEG MB R3P 2C8, Canada

Full name: WILLIAM WEHRLE

Address: 904-141 WELLINGTON CRESCENT, WINNIPEG MB R3M 3X3, Canada

Full name: MICHAEL PYLE

Address: 18 RAINBOW COVE, WINNIPEG MB R2J 3Z4, Canada

Full name: ALLAN MCLEOD

Address: 432 BAY ROAD, ST. ANDREWS MB R1A 3E5, Canada

Annual Filings

Anniversary Date (MM-DD)

06-04

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

06-04 to 08-03

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2009-06-04 to 2009-07-28

HMY AIRWAYS INC.

2009-07-28 to Present

Exchange Income Corporation

Certificates and Filings

Certificate of Continuance

2009-06-04

Previous jurisdiction: British Columbia

Certificate of Amendment

2009-07-23

Amendment details: Number of directors

Certificate of Arrangement

2009-07-28

Certificate of Amendment

2009-07-28

Amendment details: Corporate name

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