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OMF Aircraft Inc. (OMF Aviation Inc.)

Corporation Number：605948-1

Business Number：861169423RC0001

Corporate Name：OMF Aircraft Inc. (OMF Aviation Inc.)

Status：Dissolved for non-compliance (s. 212) on 2006-04-11

Governing Legislation：Canada Business Corporations Act - 2003-01-29

Office Address：3005, RUE LINDBERGH TROIS RIVIERES QC G9A 5E1 Canada

Office Address in Map

Directors

Full name: DEREK STINNES

Address: WARLINER ST. 6, D-17034, NEUBRANDENBURG , Germany

Full name: MARC FILION

Address: 600 DE LA GAUCHETIERE ST. WEST, SUITE 1500, MONTREAL QC H3B 4L8, Canada

Full name: IAN D. BOUD

Address: 35 ANSELME-BOURRASSA ST., ETIENNE-DES-GRES QC G0X 2P0, Canada

Full name: MATHIAS STINNES

Address: WARLINER ST. 6, D-17034, NEUBRANDENBURG , Germany

Full name: STEPHANE LEVEILLE

Address: 600 DE LA GAUCHETIERE ST. WEST, SUITE 1500, MONTREAL QC H3B 4L8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-29 to 03-30

Type of Corporation

Not available

Status of Annual Filings

2004 - Overdue

Corporate History

2003-01-29 to 2003-02-18

6059481 CANADA INC.

2003-02-18 to Present

OMF Aircraft Inc.

2003-02-18 to Present

OMF Aviation Inc.

Certificates and Filings

Certificate of Incorporation

2003-01-29

Certificate of Amendment

2003-02-18

Amendment details: Corporate name

Certificate of Amendment

2003-08-13

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2006-04-11

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