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KIRKLAND LAKE GOLD INC.

Corporation Number：235849-2

Business Number：125792051RC0001

Corporate Name：KIRKLAND LAKE GOLD INC.

Status：Inactive - Amalgamated into Kirkland Lake Gold Inc. on 2016-11-30

Governing Legislation：Canada Business Corporations Act - 1988-07-27

Office Address：200 Bay Street, Suite 3120 RBC Plaza - South Tower Toronto ON M5J 2J1 Canada

Office Address in Map

Directors

Full name: JEFFREY S PARR

Address: 1293 Woodgrove Pl, Oakville ON L6M 1V6, Canada

Full name: Anthony Paul Makuch

Address: 52 McCallum Drive, Richmond Hill ON L4C 7S8, Canada

Full name: DAWN PATRICIA WHITTAKER

Address: 79 Cheritan Avenue, Toronto ON M4R 1S7, Canada

Full name: BARRY R COOPER

Address: 2164 Glenora Dr, Oakville ON L6H 4C1, Canada

Full name: BARRY OLSON

Address: 830 E. Linda Vista Blvd, Oro Valley AZ 85704, United States

Full name: Eric Sprott

Address: 500 Queens Quay West, PH 2 West 1002, Toronto ON M5V 3K8, Canada

Full name: PAMELA JOANN KLESSIG

Address: 6295 SUZI LAKE COURT, RENO NV 89519, United States

Annual Filings

Anniversary Date (MM-DD)

07-27

Date of Last Annual Meeting

2016-06-13

Annual Filing Period (MM-DD)

07-27 to 09-25

Type of Corporation

Distributing corporation

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

1988-07-27 to 1994-05-19

Goldpac Investments Ltd.

1994-05-19 to 1999-10-21

BRIMSTONE GOLD CORP.

1999-10-21 to 2002-10-25

FOXPOINT RESOURCES LTD.

2002-10-25 to Present

KIRKLAND LAKE GOLD INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1995-10-19

Certificate of Continuance

1988-07-27

Previous jurisdiction: British Columbia

Proxy circular

As of 1999-09-24

Certificate of Amendment

1999-10-21

Amendment details: Corporate name

Certificate of Amendment

2002-10-25

Amendment details: Corporate name

Certificate of Amendment

2013-11-01

Amendment details: Province or Territory of Registered Office

Certificate of Arrangement

2016-11-30

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