Full name: C.P. RIDOUT
Address: 2814 ARBUTUS RD.,, VICTORIA BC  V8N 5X2, Canada
				Full name: M.A. HAY
Address: Suite 4, 9925 Third Street, Sidney BC  V8L 3B1, Canada
				Full name: K.E. TURRALL
Address: Suite 27, 2120 Malaview Avenue, Sidney BC  V8L 2E4, Canada
				Full name: R.N. HAY
Address: Suite 4, 9925 Third Street, Sidney BC  V8L 3B1, Canada
				
			 
			
			
				Anniversary Date (MM-DD)
         07-03  
				Date of Last Annual Meeting
      2016-06-20 
				Annual Filing Period (MM-DD)
      07-03 to 09-01  
				Type of Corporation
        Non-distributing corporation with 50 or fewer shareholders 
				Status of Annual Filings
       2016 -     Filed         2015 -     Filed         2014 -     Filed         
			 
			
			
				 1990-07-03      to Present       
    MERRIMOUNT HOLDINGS LIMITED
			 
			
			
				  Certificate of Continuance    
      1990-07-03
 Previous jurisdiction: Ontario    
				  Certificate of Dissolution