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D.A. MEDEIROS HOLDINGS INC.

Corporation Number：332164-9

Business Number：888585080RC0001

Corporate Name：D.A. MEDEIROS HOLDINGS INC.

Status：Inactive - Discontinued on 2004-12-01

Governing Legislation：Canada Business Corporations Act - 1996-12-04

Office Address：235 WAYDOM DRIVE AYR ON N0B 1E0 Canada

Office Address in Map

Directors

Full name: DINIS A. MEDEIROS

Address: 45 KENMORE AVE CAMBRIDGE ON N1S 3H4 Canada

Annual Filings

Anniversary Date (MM-DD)

12-04

Date of Last Annual Meeting

2004-03-30

Annual Filing Period (MM-DD)

12-04 to 02-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1996-12-04 to 2000-04-07

GESTION DINIS ALBERTO MEDEIROS INC.

1996-12-04 to 2000-04-07

DINIS ALBERTO MEDEIROS HOLDINGS INC.

2000-04-07 to Present

D.A. MEDEIROS HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1996-12-04

Certificate of Amendment

2000-04-07

Amendment details: Corporate name

Certificate of Discontinuance

2004-12-01

Importing jurisdiction: Ontario

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