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MAD RIVER HOLDINGS II INC. (GESTIONS MAD RIVER II INC.)

Corporation Number：322730-8

Business Number：892664343RC0001

Corporate Name：MAD RIVER HOLDINGS II INC. (GESTIONS MAD RIVER II INC.)

Status：Inactive - Amalgamated into MAD RIVER HOLDINGS INC. - / GESTIONS MAD RIVER INC. on 2004-01-01

Governing Legislation：Canada Business Corporations Act - 1996-02-09

Office Address：#4300, 888 3RD STREET S.W. CALGARY AB T2P 5C5 Canada

Office Address in Map

Directors

Full name: MICHAEL L. RICHARDS

Address: 100 COLUMBIA AVE WESTMOUNT QC H3Z 2C3 Canada

Annual Filings

Anniversary Date (MM-DD)

02-09

Date of Last Annual Meeting

2002-06-28

Annual Filing Period (MM-DD)

02-09 to 04-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1996-02-09 to Present

MAD RIVER HOLDINGS II INC.

1996-02-09 to Present

GESTIONS MAD RIVER II INC.

Certificates and Filings

Certificate of Incorporation

1996-02-09

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