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RESSOURCES MINERALES DEMONTIGNY INC. (DEMONTIGNY MINERALS RESOURCES INC.)

Corporation Number：200915-3

Business Number：122109671RC0001

Corporate Name：RESSOURCES MINERALES DEMONTIGNY INC. (DEMONTIGNY MINERALS RESOURCES INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-10-05

Governing Legislation：Canada Business Corporations Act - 1985-12-27

Office Address：1 PLACE VILLE MARIE SUITE 2821 MONTREAL QC H3B 4R4 Canada

Office Address in Map

Directors

Full name: MAURICE FORTIN

Address: 1408 MAURICE CULLEN C.P. 68002 BLAINVILLE QC J7C 4Z4 Canada

Annual Filings

Anniversary Date (MM-DD)

12-27

Date of Last Annual Meeting

1990-08-28

Annual Filing Period (MM-DD)

12-27 to 02-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1985-12-27 to 1986-08-12

RESSOURCES MINERALES MAUFORT INC.

1985-12-27 to 1986-08-12

MAUFORT MINERALS RESSOURCES INC.

1986-08-12 to Present

RESSOURCES MINERALES DEMONTIGNY INC.

1986-08-12 to Present

DEMONTIGNY MINERALS RESOURCES INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1989-06-21

Certificate of Incorporation

1985-12-27

Certificate of Dissolution

1997-08-27

Certificate of Revival

2000-12-04

Certificate of Dissolution

2004-10-05

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