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RESSOURCES NOVA-COGESCO INC. (NOVA-COGESCO RESOURCES INC.)

Corporation Number：188833-1

Business Number：Not Available

Corporate Name：RESSOURCES NOVA-COGESCO INC. (NOVA-COGESCO RESOURCES INC.)

Status：Inactive - Discontinued on 1994-01-13

Governing Legislation：Canada Business Corporations Act - 1985-04-12

Office Address：630 RENE LEVESQUE WEST SUITE 3240 MONTREAL QC H3B 1S6 Canada

Office Address in Map

Directors

Full name: DAVID J. BIRKENSHAW

Address: 40 KING STREET W., SUITE 5206, TORONTO ON M5H 3Y2, Canada

Full name: FRANK A. LANG

Address: 1177 WEST HASTINGS ST., VANCOUVER BC V6E 2K3, Canada

Full name: CYRILLE DUFRESNE

Address: 418 GREENWOOD DRIVE, BEACONSFIELD QC H9W 4Z8, Canada

Full name: DENIS ARCAND

Address: 8295 PLACE RACINE, BROSSARD QC J4X 1T9, Canada

Full name: DAVID P. HALL

Address: 1177 WEST HASTINGS ST., SUITE 1000, VANCOUVER BC V6E 2K3, Canada

Full name: HUBERT LAVIGUEUR

Address: 1550 RUE METCALFE, SUITE 1100, MONTREAL QC H3A 1X6, Canada

Annual Filings

Anniversary Date (MM-DD)

04-12

Date of Last Annual Meeting

1993-06-28

Annual Filing Period (MM-DD)

04-12 to 06-11

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

Corporate History

1985-04-12 to 1985-09-13

RESSOURCES COGESCO INC.

1985-04-12 to 1985-09-13

COGESCO RESOURCES INC.

1985-09-13 to 1987-08-04

RESSOURCES MINIERES COGESCO INC.

1985-09-13 to 1987-08-04

COGESCO MINING RESOURCES INC.

1987-08-04 to Present

RESSOURCES NOVA-COGESCO INC.

1987-08-04 to Present

NOVA-COGESCO RESOURCES INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1993-06-28

Certificate of Incorporation

1985-04-12

Certificate of Discontinuance

1994-01-13

Importing jurisdiction: British Columbia

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