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Metall Mining Corporation (Corporation miniere Metall)

Corporation Number：228339-5

Business Number：873482947RC0001

Corporate Name：Metall Mining Corporation (Corporation miniere Metall)

Status：Inactive - Amalgamated into Inmet Mining Corporation / Corporation minière Inmet on 1990-12-31

Governing Legislation：Canada Business Corporations Act - 1988-01-01

Office Address：TORONTO-DOMINION CENTRE SUITE 2812 TORONTO ON M5K 1A1 Canada

Office Address in Map

Directors

Full name: H.D. SCHARF

Address: 43 BEAUFORT ROAD, TORONTO ON M4E 1M8, Canada

Full name: KDLAUS M. ZEITLER

Address: 3 PLYMBRIDGE ROAD, TORONTO ON M4N 3N2, Canada

Full name: GIAN C. RISTORI

Address: 20097 SAN DONATO, MIL. SE, MILANO , Italy

Full name: DONALD C. VERNON

Address: 1 LARBERT AVENUE, NORTH BALWYN, VICTORIA 3104 , Australia

Full name: R.R.B. DICKSON

Address: 61 ST-CLAIR AVE WEST, APT. 1002, TORONTO ON M4V 2X9, Canada

Full name: JAMES M. TORY

Address: 11 DINNICK CRESCENT, TORONTO ON M4N 1L4, Canada

Full name: S.P.H. ROBINSON

Address: 24 AUSTIN TERRACE, TORONTO ON M4N 1Y3, Canada

Full name: H.W. GOETZ

Address: EGMONTSTRASSE 4, W-6232 BAD SODEN , Germany

Full name: HEINZ SCHIMMELBUSCH

Address: MYLIUSSTRASSE 36, W-6000, FRANKFURT A.M. 1 , Germany

Full name: N.D.A. HARDIE

Address: 71 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada

Full name: NILS A. KINDWALL

Address: 3299 BRIDGEGATE DR, JUPITER, FLORIDA 33477, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1989-06-05

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-01-01 to Present

Metall Mining Corporation

1988-01-01 to Present

Corporation miniere Metall

Certificates and Filings

Financial statements

Proxy circular

As of 1990-04-09

Certificate of Amalgamation

1988-01-01

Corporations amalgamated:2278235 159860 Canada Limited 2281988 MNR MINING DEVELOPMENT LIMITED 2199441 METALL MINING CORPORATION / CORPORATION MINIERE METALL

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