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GOLD MEDAL HOLDINGS INC. (LES GESTIONS MÉDAILLE D'OR INC.)

Corporation Number：216361-6

Business Number：102140472RC0001

Corporate Name：GOLD MEDAL HOLDINGS INC. (LES GESTIONS MÉDAILLE D'OR INC.)

Status：Dissolved by the corporation (s. 210) on 2001-10-31

Governing Legislation：Canada Business Corporations Act - 1987-03-04

Office Address：700 2ND STREET S.W. SUITE 1200 CALGARY AB T2P 4V5 Canada

Office Address in Map

Directors

Full name: MICHAEL B. KENNEY

Address: 1379 MEADOW GREEN CT., MISSISSAUGA ON L5M 4J3, Canada

Full name: JOHN P. MURPHY

Address: 870 CLASSIC DRIVE, MEMPHIS TN 38125, United States

Full name: RICHARD A. MILLER

Address: 167 BRANDER DRIVE, EDMONTON AB T6H 4V2, Canada

Annual Filings

Anniversary Date (MM-DD)

03-04

Date of Last Annual Meeting

2000-11-22

Annual Filing Period (MM-DD)

03-04 to 05-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1987-03-04 to 1989-08-22

GOLD METAL PLASTICS INC.

1987-03-04 to 1989-08-22

LES PLASTIQUES MEDAILLE D'OR INC.

1989-08-22 to Present

GOLD MEDAL HOLDINGS INC.

1989-08-22 to Present

LES GESTIONS MÉDAILLE D'OR INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1987-03-04

Certificate of Dissolution

2001-10-31

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