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HYLAND PACIFIC HOLDINGS INC.

Corporation Number：268409-8
Business Number：102438876RC0001
Corporate Name：HYLAND PACIFIC HOLDINGS INC.
Status：Dissolved by the corporation (s. 210) on 2002-12-31
Governing Legislation：Canada Business Corporations Act - 1991-01-31
Office Address：885 WEST GEORGIA STREET SUITE 800 VANCOUVER BC V6C 3H1 Canada
Office Address in Map
Directors
Full name: PATRICIA A. MCBRIDE
Address: R.R.1, SITE 5 COMP.15, MARA BC V0E 2K0, Canada
Full name: BRIAN MCBRIDE
Address: 715 PRINCESS ROAD, KELOWNA BC V1X 2Z2, Canada
Full name: NELLIE M. MELENKA
Address: 20D CALLINGWOOD COURT, UNIT 98, EDMONTON AB T5T 0H5, Canada
Full name: JACK LARSON
Address: 20D CALLINGWOOD COURT, UNIT 98, EDMONTON AB T5T 0H5, Canada
Full name: WAYNE ANTHONY MCBRIDE
Address: 4548 CASCADE DRIVE, VERNON BC V1T 9K3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-31
Date of Last Annual Meeting
2002-01-31
Annual Filing Period (MM-DD)
01-31 to 04-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2001 - Filed 2000 - Filed 1999 - Filed
Corporate History

1991-01-31 to Present

HYLAND PACIFIC HOLDINGS INC.

Certificates and Filings
Certificate of Amalgamation
1991-01-31
Corporations amalgamated:2503166 HYLAND PACIFIC HOLDINGS INC.2503182 HYLAND PACIFIC DEVELOPMENT CORPORATION2503158 HYLAND PACIFIC INVESTMENTS LIMITED2602695 HYLAND PACIFIC MANAGEMENT LIMITED1471210 HYLAND TURNKEY LIMITED2503174 HYLAND PACIFIC REALTY LIMITED
Certificate of Dissolution
2002-12-31
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