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EXPLORATIONS DIABIOR INC.

Corporation Number：165223-1

Business Number：122109655RC0001

Corporate Name：EXPLORATIONS DIABIOR INC.

Status：Inactive - Amalgamated into Les Mines Opinaca Ltée on 1996-06-01

Governing Legislation：Canada Business Corporations Act - 1984-02-22

Office Address：116 RUE ST-PIERRE QUEBEC QC G1K 4A7 Canada

Office Address in Map

Directors

Full name: ANDRE LEMIRE

Address: 174 HEDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada

Full name: CLAUDE ST-JACQUES

Address: 2442 EUGENE-FISET, SILLERY QC G1T 2V1, Canada

Full name: JEAN-PIERRE COLIN

Address: 1518 CARMEN DRIVE, MISSISSAUGA ON L5G 3Z1, Canada

Full name: MICHEL CYR

Address: 76 RUE DALHOUSIE , APP. 901, QUEBEC QC G1K 4B2, Canada

Full name: ANDRE GAUMOND

Address: 33 CHEMIN DE LA FENIERE, LAC BEAUPORT QC G0A 2C0, Canada

Annual Filings

Anniversary Date (MM-DD)

02-22

Date of Last Annual Meeting

1994-06-30

Annual Filing Period (MM-DD)

02-22 to 04-22

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

Corporate History

1984-02-22 to 1993-10-05

EXPLORATIONS ABIOR INC.

1984-02-22 to 1988-12-08

VALMONT, MINING EXPLORATION INC.

1988-12-08 to 1988-12-08

VALMONT, SOCIETE D'EXPLORATION MINIERE INC.

1993-10-05 to Present

EXPLORATIONS DIABIOR INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1995-06-22

Certificate of Incorporation

1984-02-22

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