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MERIDIAN GOLD CANADA INC.

Corporation Number：326920-5

Business Number：894503598RC0001

Corporate Name：MERIDIAN GOLD CANADA INC.

Status：Inactive - Amalgamated into MERIDIAN GOLD INC. on 1999-12-31

Governing Legislation：Canada Business Corporations Act - 1996-06-13

Office Address：Care of: 1 FIRST CAN.PL. 100 KING STREET WEST SUITE 6600 PO BOX 50 TORONTO ON M5X 1B8 Canada

Office Address in Map

Directors

Full name: EDEN M. OLIVER

Address: 114 LASCELLES BLVD TORONTO ON M5P 2E4 Canada

Annual Filings

Anniversary Date (MM-DD)

06-13

Date of Last Annual Meeting

1997-06-27

Annual Filing Period (MM-DD)

06-13 to 08-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed

Corporate History

1996-06-13 to Present

MERIDIAN GOLD CANADA INC.

Certificates and Filings

Certificate of Incorporation

1996-06-13

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