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Canlynx Airways Inc.

Corporation Number：604651-7

Business Number：864967351RC0001

Corporate Name：Canlynx Airways Inc.

Status：Dissolved for non-compliance (s. 212) on 2011-12-16

Governing Legislation：Canada Business Corporations Act - 2002-12-17

Office Address：2355 DERRY ROAD EAST UNIT 44 , MISSISSAUGA ON L5S 1V6 Canada

Office Address in Map

Directors

Full name: GLENN BANNERMAN-MAXWELL

Address: 5092 ELDERVIEW COURT, MISSISSAUGA ON L5M 5A9, Canada

Full name: GREY T. COOPER

Address: 83 VISTA DRIVE, MISSISSAUGA ON L5M 1C4, Canada

Full name: CHRISTINE DEJONG

Address: 2209 ROCKINGHAM DRIVE, OAKVILLE ON L6H 6J3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-17

Date of Last Annual Meeting

2008-12-08

Annual Filing Period (MM-DD)

12-17 to 02-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

2002-12-17 to 2003-04-30

NEW HORIZON STAFFING SOLUTIONS LTD.

2003-04-30 to 2009-10-09

Canlynx Airways Inc.

2009-10-09 to Present

Canlynx Airways Inc.

Certificates and Filings

Certificate of Incorporation

2002-12-17

Certificate of Amendment

2003-04-30

Amendment details: Corporate name

Certificate of Dissolution

2007-06-08

Certificate of Revival

2009-10-09

Certificate of Dissolution

2011-12-16

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