Canadian Companies Directory

MERIDIAN GOLD INC.

Corporation Number:328084-5
Business Number:891880080RC0001
Corporate Name:MERIDIAN GOLD INC.
Status:Inactive - Amalgamated into MERIDIAN GOLD INC. on 1999-12-31
Governing Legislation:Canada Business Corporations Act - 1996-07-22
Office Address:1 FIRST CANADIAN PLACE SUIE 6600 TORONTO ON M5X 1B8 Canada
Office Address in Map
Directors
Full name: CHRISTOPHER R. LATTANZI
Address: 83 WILLCOCKS ST., TORONTO ON M5S 1C9, Canada
Full name: MALCOLM W MACNAUGHT
Address: 195 KING CAESAR ROAD, DUXBURY, MA , United States
Full name: BRIAN J KENNEDY
Address: 4215 BUCKAROO CIRCLE, RENO, NV , United States
Full name: DAVID S ROBERTSON
Address: 10 KING MAPLE PLACE, NORTH YORK ON M2K 1X6, Canada
Full name: ROBERT G. MATTHEWS
Address: 126 HIGHBOURNE RD., TORONTO ON M5P 2J6, Canada
Full name: JOHN A ECKERSLEY
Address: 1115 OTTABURN ROAD, WEST VANCOUVER BC V7S 2J7, Canada
Annual Filings
Anniversary Date (MM-DD)
07-22
Date of Last Annual Meeting
1998-06-03
Annual Filing Period (MM-DD)
07-22 to 09-20
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
1998 - Filed 1997 - Filed
Corporate History

1996-07-22 to Present

MERIDIAN GOLD INC.

Certificates and Filings
Certificate of Amalgamation
1996-07-22
Proxy circular
As of 1999-04-27
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