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North American Palladium Ltd.

Corporation Number：275053-8

Business Number：126314624RC0001

Corporate Name：North American Palladium Ltd.

Status：Inactive - Amalgamated into Impala Canada Ltd. on 2019-12-13

Governing Legislation：Canada Business Corporations Act - 1991-09-12

Office Address：One University Avenue Suite 1601 TORONTO ON M5J 2P1 Canada

Office Address in Map

Directors

Full name: Dean Ronald Chambers

Address: 58 Ridley Boulevard, Toronto ON M5M 3L4, Canada

Full name: John W. Jentz

Address: 448 Glengarry Avenue, Toronto ON M5M 1G1, Canada

Full name: James Peter Gordon

Address: 165 Rose Park Drive, Toronto ON M4T 1R6, Canada

Full name: David James Nowak

Address: 242 Rosedale Heights Drive, Toronto ON M4T 1E1, Canada

Full name: Gregory Peter Fauquier

Address: 1709 24th Street, West Vancouver BC V7V 4H7, Canada

Annual Filings

Anniversary Date (MM-DD)

09-12

Date of Last Annual Meeting

2019-05-03

Annual Filing Period (MM-DD)

09-12 to 11-11

Type of Corporation

Distributing corporation

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

1991-09-12 to 1992-01-01

2750538 CANADA INC.

1992-01-01 to 1993-06-24

MADELEINE MINES LTD.

1992-01-01 to 1993-06-24

LES MINES MADELEINE LTEE.

1993-06-24 to Present

North American Palladium Ltd.

Certificates and Filings

Financial statements

Proxy circular

As of 1997-08-20

Certificate of Incorporation

1991-09-12

Certificate of Amendment

1999-05-07

Amendment details: Other

Proxy circular

As of 2001-06-06

Proxy circular

As of 2002-06-06

Proxy circular

As of 2003-05-28

Proxy circular

As of 2004-06-23

Proxy circular

As of 2005-05-25

Proxy circular

As of 2006-05-10

Certificate of Amendment

2010-06-28

Amendment details: Other

Certificate of Arrangement

2015-08-06

Certificate of Arrangement

2019-12-13

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