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MERRIMAC HOLDINGS INCORPORATED

Corporation Number：115649-7

Business Number：Not Available

Corporate Name：MERRIMAC HOLDINGS INCORPORATED

Status：Dissolved for non-compliance (s. 212) on 2004-05-06

Governing Legislation：Canada Business Corporations Act - 1981-06-11

Office Address：Care of: E.L. HALE RR 5, MAPLE LANE PERTH YT K7H 3C7 Canada

Office Address in Map

Directors

Full name: D. HALE

Address: 22 OBERLIN ROAD, WINNIPEG MB R3T 3G8, Canada

Full name: E.L. HALE SR.

Address: 22 OBERLIN ROAD, WINNIPEG MB R3T 3G8, Canada

Annual Filings

Anniversary Date (MM-DD)

06-11

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

06-11 to 08-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1981-06-11 to 1983-01-21

MERRIMAC HOLDINGS LIMITED

1983-01-21 to Present

MERRIMAC HOLDINGS INCORPORATED

Certificates and Filings

Certificate of Incorporation

1981-06-11

Certificate of Dissolution

2004-05-06

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