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SOCIETE MINIERE MIMISKA INC.

Corporation Number：235736-4

Business Number：121559827RC0001

Corporate Name：SOCIETE MINIERE MIMISKA INC.

Status：Dissolved for non-compliance (s. 212) on 2003-03-03

Governing Legislation：Canada Business Corporations Act - 1988-07-26

Office Address：1700 RUE DE L'HYDRO VAL D'OR QC J9P 4P5 Canada

Office Address in Map

Directors

Full name: GASTON GODIN

Address: 4617 RUE GATIEN, HANMER ON P3P 1E9, Canada

Full name: MICHEL DAVID

Address: 1698 LAROCQUE, VAL-D'OR QC J9P 5Y6, Canada

Full name: DENIS ST-HILAIRE

Address: 150 BERLIOZ, SUITE 157, ILE-DES-SOEURS,VERDUN QC H3E 1K3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-26

Date of Last Annual Meeting

1997-08-12

Annual Filing Period (MM-DD)

07-26 to 09-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1988-07-26 to Present

SOCIETE MINIERE MIMISKA INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1990-07-10

Certificate of Amalgamation

1988-07-26

Certificate of Dissolution

2003-03-03

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