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AUDREY RESOURCES INC. (RESSOURCES AUDREY INC.)

Corporation Number：189775-6

Business Number：104486212RC0001

Corporate Name：AUDREY RESOURCES INC. (RESSOURCES AUDREY INC.)

Status：Dissolved by the corporation (s. 210) on 2000-12-14

Governing Legislation：Canada Business Corporations Act - 1985-04-29

Office Address：Care of: F. BARRON 800 BOUL RENE LEVESQUE O BUR 850 MONTREAL QC H3B 1X9 Canada

Office Address in Map

Directors

Full name: RAYMALD VEZINA

Address: 113 RUE DES SAPINS, VAL D'OR QC J9P 4R4, Canada

Full name: MARCEL LALONDE

Address: 8101 CURE CLERMONT, ANJOU QC H1K 1X5, Canada

Annual Filings

Anniversary Date (MM-DD)

04-29

Date of Last Annual Meeting

1998-06-05

Annual Filing Period (MM-DD)

04-29 to 06-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1998 - Filed 1997 - Filed 1996 - Filed

Corporate History

1985-04-29 to Present

AUDREY RESOURCES INC.

1985-04-29 to Present

RESSOURCES AUDREY INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1995-06-06

Certificate of Incorporation

1985-04-29

Certificate of Dissolution

2000-12-14

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