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CALM AIR INTERNATIONAL LTD.

Corporation Number：451581-1

Business Number：100735174RC0002

Corporate Name：CALM AIR INTERNATIONAL LTD.

Status：Dissolved by the corporation (s. 210) on 2010-11-17

Governing Legislation：Canada Business Corporations Act - 2009-04-08

Office Address：360 MAIN STREET 30TH FLOOR , WINNIPEG MB R3C 4G1 Canada

Office Address in Map

Directors

Full name: DUNCAN D. JESSIMAN

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

Full name: GARY BELL

Address: 44 CRAIGMOHR DRIVE, WINNIPEG MB R3T 6A5, 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: ADAM TERWIN

Address: 230 OAK STREET, WINNIPEG MB R3M 3R4, Canada

Annual Filings

Anniversary Date (MM-DD)

04-08

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-08 to 06-07

Type of Corporation

Not available

Status of Annual Filings

2010 - Overdue

Corporate History

2009-04-08 to 2010-03-01

CALM AIR INTERNATIONAL LTD.

2010-03-01 to Present

CALM AIR INTERNATIONAL LTD.

Certificates and Filings

Certificate of Amalgamation

2009-04-08

Corporations amalgamated:2219131 A. MORBERG INVESTMENT CORPORATION 2219123 CALM AIR INTERNATIONAL LTD.7120851 7120851 CANADA LTD.

Certificate of Dissolution

2009-07-29

Certificate of Revival

2010-03-01

Certificate of Dissolution

2010-11-17

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