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Midland Holland Inc.

Corporation Number：310245-9

Business Number：135122398RC0001

Corporate Name：Midland Holland Inc.

Status：Inactive - Discontinued on 2000-01-24

Governing Legislation：Canada Business Corporations Act - 1995-01-01

Office Address：Care of: PACIFIC CENTRE 700 WEST GEORGIA STREET SUITE 1900 PO BOX 10354 VANCOUVER BC V7Y 1G5 Canada

Office Address in Map

Directors

Full name: ALEX W. BLODGETT

Address: 455 MOUNTAIN DRIVE, LIONS BAY BC V0N 2E0, Canada

Full name: TIAN R. KUSUMOTO

Address: 375 WATER STREET, SUITE 613, VANCOUVER BC V6B 5C6, Canada

Full name: MATTHEW B. WALKER

Address: 1055 WEST GEORGIA ST., SUITE 1700, VANCOUVER BC V6E 3P3, Canada

Full name: TOM S. KUSUMOTO

Address: 375 WATER STREET, SUITE 613, VANCOUVER BC V6B 5C6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1999-03-11

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1995-01-01 to 1999-01-22

Hariston Corporation

1999-01-22 to Present

Midland Holland Inc.

Certificates and Filings

Financial statements

Proxy circular

As of 1999-03-11

Certificate of Amalgamation

1995-01-01

Corporations amalgamated:148288 HARISTON CORPORATION / CORPORATION HARISTON 2868229 Metanetix Corporation 2883783 CANADIAN CAPITAL FINANCIAL MARKETS (C.C.F.M.) INC. / PLACEMENTS DE CAPITAL FINANCIER CANADIEN (C.C.F.M.) INC.

Certificate of Amendment

1999-06-09

Amendment details: Number of directors

Proxy circular

As of 1999-12-24

Certificate of Discontinuance

2000-01-24

Importing jurisdiction: Yukon

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