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Calyx Transportation Group Inc. (Groupe de Transport Calyx Inc.)

Corporation Number：660017-4

Business Number：131321895RC0002

Corporate Name：Calyx Transportation Group Inc. (Groupe de Transport Calyx Inc.)

Status：Inactive - Amalgamated into Calyx Transportation Group Inc. / Groupe de Transport Calyx Inc. on 2008-01-01

Governing Legislation：Canada Business Corporations Act - 2006-07-18

Office Address：391 Creditstone Road Vaughan ON L4K 1N8 Canada

Office Address in Map

Directors

Full name: CHARLES B. GRACE

Address: TWO CONWAY PARK, 150 FIELD DRIVE, SUITE 165, LAKE FOREST IL 60045, United States

Full name: JOHN A. HATHERLY

Address: TWO CONWAY PARK, 150 FIELD DRIVE, SUITE 165, LAKE FOREST IL 60045, United States

Full name: ROBERT J. DONAGHEY

Address: 391 CREDITSTONE ROAD, VAUGHAN ON L4K 1N8, Canada

Full name: RICHARD J. RENAUD

Address: 1 PLACE VILLE MARIE, SUITE 2221, MONTREAL QC H3B 3M4, Canada

Full name: FRANK G. HAYES

Address: TWO CONWAY PARK, 150 FIELD DRIVE, SUITE 165, LAKE FOREST IL 60045, United States

Full name: RICHARD H. MUIR

Address: 391 CREDITSTONE ROAD, VAUGHAN ON L4K 1N8, Canada

Full name: ARTHUR W. WALKER

Address: 391 CREDITSTONE ROAD, VAUGHAN ON L4K 1N8, Canada

Annual Filings

Anniversary Date (MM-DD)

07-18

Date of Last Annual Meeting

2007-05-01

Annual Filing Period (MM-DD)

07-18 to 09-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed

Corporate History

2006-07-18 to Present

Calyx Transportation Group Inc.

2006-07-18 to Present

Groupe de Transport Calyx Inc.

Certificates and Filings

Certificate of Continuance

2006-07-18

Previous jurisdiction: Ontario

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