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DUCK LAKE NURSERIES INC.

Corporation Number：331836-2

Business Number：886364025RC0001

Corporate Name：DUCK LAKE NURSERIES INC.

Status：Inactive - Amalgamated into DUCK LAKE MOUNTED RIFLES INVESTMENTS LTD. on 2013-05-01

Governing Legislation：Canada Business Corporations Act - 1996-11-26

Office Address：1040 WEST GEORGIA STREET # 1170 VANCOUVER BC V6E 4H1 Canada

Office Address in Map

Directors

Full name: SUSAN CAROLINE FALCONER

Address: 44-5965 JINKERSON RD, CHILLIWACK BC V2R 5Z7, Canada

Full name: CAROL ANNE LYNCH

Address: 3 VIANNEY AVENUE, TORONTO ON M1L 4V5, Canada

Annual Filings

Anniversary Date (MM-DD)

11-26

Date of Last Annual Meeting

2012-02-28

Annual Filing Period (MM-DD)

11-26 to 01-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Overdue 2011 - Filed 2010 - Filed

Corporate History

1996-11-26 to 1998-06-26

BEAU MEADOWS HOLDINGS INC.

1998-06-26 to 2009-03-04

DUCK LAKE NURSERIES INC.

2009-03-04 to Present

DUCK LAKE NURSERIES INC.

Certificates and Filings

Certificate of Incorporation

1996-11-26

Certificate of Dissolution

2005-09-19

Certificate of Revival

2009-03-04

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