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RUPERTSLAND HOLDINGS INC.

Corporation Number：356721-4

Business Number：877166025RC0001

Corporate Name：RUPERTSLAND HOLDINGS INC.

Status：Inactive - Amalgamated into FIRST CANADIAN HEALTH MANAGEMENT CORPORATION on 2019-05-31

Governing Legislation：Canada Business Corporations Act - 1998-12-14

Office Address：Care of: PITBLADO LLP 2500 - 360 MAIN STREET WINNIPEG MB R3C 4H6 Canada

Office Address in Map

Directors

Full name: DAVE TRAVERSE

Address: 102-1555 Saint James Street, Winnipeg MB R3H 1B5, Canada

Full name: David Traverse

Address: 102-1555 St. James Street, Winnipeg MB R3H 1B5, Canada

Full name: David Meeches

Address: Room 230-2nd Floor, 5010 Crescent Road West, Portage la Prairie MB R1N 3B7, Canada

Full name: Harold Turner

Address: 2190-360 Main Street, Winnipeg MB R3C 3Z3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-14

Date of Last Annual Meeting

2012-04-25

Annual Filing Period (MM-DD)

12-14 to 02-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2014 - Filed 2013 - Overdue

Corporate History

1998-12-14 to 2000-08-04

3567214 CANADA LIMITED

2000-08-04 to Present

RUPERTSLAND HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1998-12-14

Certificate of Amendment

2000-08-04

Amendment details: Corporate name

Certificate of Amendment

2003-08-11

Amendment details: Other

Certificate of Dissolution

2015-10-25

Certificate of Revival

2019-05-24

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