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SOCIETE D'EXPLORATION MINIERE MASTERGROUP INC. (MASTERGROUP MINING EXPLORATION CORPORATION INC.)

Corporation Number：214156-6

Business Number：880185871RC0001

Corporate Name：SOCIETE D'EXPLORATION MINIERE MASTERGROUP INC. (MASTERGROUP MINING EXPLORATION CORPORATION INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-06-17

Governing Legislation：Canada Business Corporations Act - 1986-12-30

Office Address：388 ST-JACQUES STREET WEST SUITE 605 MONTREAL QC H2Y 1S1 Canada

Office Address in Map

Directors

Full name: ALLAN J. GOLD

Address: 8113 LINDEN ROAD COTE ST LUC QC H4X 1B1 Canada

Annual Filings

Anniversary Date (MM-DD)

12-30

Date of Last Annual Meeting

2003-12-19

Annual Filing Period (MM-DD)

12-30 to 02-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1986-12-30 to 1987-12-31

SOCIETE D'EXPLORATION MINIERE MASTERGROUP INC.

1986-12-30 to 1987-12-31

153575 CANADA INC.

1987-12-31 to Present

SOCIETE D'EXPLORATION MINIERE MASTERGROUP INC.

1987-12-31 to Present

MASTERGROUP MINING EXPLORATION CORPORATION INC.

Certificates and Filings

Certificate of Incorporation

1986-12-30

Certificate of Dissolution

2005-06-17

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